Lists › OFAC SDN › ofac_sdn-26930
JUI CHENG SHIPPING COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26930.
Programs
Names and aliases
| JUI CHENG SHIPPING COMPANY LIMITED | primary |
| JUI CHENG SHIPPING CO., LIMITED | alias (strong) |
| JUI CHENG SHIPPING CO LTD | alias (strong) |
Identifiers
| Commercial Registry Number | 0925906 | Hong Kong |
| Company Number | IMO 5499198 |
Details
| Countries | |
| Addresses | Care of Jui Zong Ship Management Co Ltd 5th Floor, 551, Jiuru 1st Road, Sanmin District Kaohsiung 80764 Taiwan; Room B, 21/F Kaikwong Commercial Building, 332 Lockhart Road Wan Chai Hong Kong |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.