JUI ZONG SHIP MANAGEMENT CO LTD
Restricted
JUI ZONG SHIP MANAGEMENT CO LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 3 different aliases by which JUI ZONG SHIP MANAGEMENT CO LTD is known as:
- JUI ZONG SHIP MANAGEMENT CO., LTD.
- JUI ZONG SHIP MANAGEMENT CO
- JUI ZONG SHIP MANAGEMENT CO., LTD
Country
Taiwan
Our sanctions database shows 6 different Addresses for JUI ZONG SHIP MANAGEMENT CO LTD:
Address 1 : 5th Floor, 551, Jiuru 1st Road, Sanmin District Kaohsiung City 80764 Taiw
Address 2 : 5FL-2 No. 551 Jiouru 1st Road Sanmin Dist. Kaohsiung Taiwan 80764
Address 3 : 5th Floor, 551, Jiuru 1st Road, Sanmin District Kaohsiung City 80764 Taiwan
Address 4 : 5th Floor, 551, Jiuru 1st Road, Sanmin District Kaohsiung City Taiwan 80764
Address 5 : 5FL-2 No. 551 Jiouru 1st Road Sanmin Dist. Kaohsiung 80764 Taiw
Address 6 : 5FL-2 No. 551 Jiouru 1st Road Sanmin Dist. Kaohsiung 80764 Taiwan
ID Details
ID NUMBER : IMO 5418446
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 : 13195014
ID TYPE : Business Number
View Notes
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JUI ZONG SHIP MANAGEMENT CO LTD 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 |
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