Jui Cheng Shipping Company Limited

• OFAC SDN (US)Active listingID 26930

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>26930</uid>
      <lastName>JUI CHENG SHIPPING COMPANY LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>DPRK4</program>
      </programList>
      <idList>
        <id>
          <uid>17561</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>0925906</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>17571</uid>
          <idType>Company Number</idType>
          <idNumber>IMO 5499198</idNumber>
        </id>
        <id>
          <uid>135258</uid>
          <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
          <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
        </id>
        <id>
          <uid>131766</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>42587</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JUI CHENG SHIPPING CO., LIMITED</lastName>
        </aka>
        <aka>
          <uid>42588</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JUI CHENG SHIPPING CO LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>40912</uid>
          <address1>Care of Jui Zong Ship Management Co Ltd</address1>
          <address2>5th Floor, 551, Jiuru 1st Road, Sanmin District</address2>
          <city>Kaohsiung</city>
          <postalCode>80764</postalCode>
          <country>Taiwan</country>
        </address>
        <address>
          <uid>40914</uid>
          <address1>Room B, 21/F Kaikwong Commercial Building, 332 Lockhart Road</address1>
          <city>Wan Chai</city>
          <country>Hong Kong</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  JUI CHENG SHIPPING COMPANY LIMITED

  Programmes / regimes

  DPRK4

  Aliases

  JUI CHENG SHIPPING CO., LIMITED · JUI CHENG SHIPPING CO LTD

  Countries

  Taiwan, Hong Kong

  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

  Identifiers

  Commercial Registry Number: 0925906

  Company Number: IMO 5499198

No list changes detected since monitoring began.