JUI CHENG SHIPPING COMPANY LIMITED
Restricted
JUI CHENG SHIPPING COMPANY LIMITED is subject to Restricted. See the individual lists below.
View Citation
Aliases
- JUI CHENG SHIPPING CO., LIMITED
- JUI CHENG SHIPPING CO LTD
Country
Taiwan, Hong Kong
Addresses
Address 1 : Room B, 21/F Kaikwong Commercial Building, 332 Lockhart Road Wan Chai Hong Kong
Address 2 : Care of Jui Zong Ship Management Co Ltd 5th Floor, 551, Jiuru 1st Road, Sanmin District Kaohsiung 80764 Taiw
Address 3 : Care of Jui Zong Ship Management Co Ltd 5th Floor, 551, Jiuru 1st Road, Sanmin District Kaohsiung 80764 Taiwan
Address 4 : Care of Jui Zong Ship Management Co Ltd 5th Floor, 551, Jiuru 1st Road, Sanmin District Kaohsiung Taiwan 80764
Address 5 : Room B, 21/F Kaikwong Commercial Building, 332 Lockhart Road Wan Chai Hong Kong
ID Details
ID NUMBER : IMO 5499198
ID TYPE : Company Number
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : 0925906
ID TYPE : Commercial Registry Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JUI CHENG SHIPPING COMPANY LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.