OrganisationCurrently listed

Jui Zong Ship Management Co LTD

Listed by OFAC SDN (US)
Taiwan
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 26931

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>26931</uid>
    <lastName>JUI ZONG SHIP MANAGEMENT CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DPRK4</program>
    </programList>
    <idList>
      <id>
        <uid>17563</uid>
        <idType>Business Number</idType>
        <idNumber>13195014</idNumber>
        <idCountry>Taiwan</idCountry>
      </id>
      <id>
        <uid>17575</uid>
        <idType>Company Number</idType>
        <idNumber>IMO 5418446</idNumber>
      </id>
      <id>
        <uid>131773</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>135259</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>
    </idList>
    <akaList>
      <aka>
        <uid>42590</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JUI ZONG SHIP MANAGEMENT CO</lastName>
      </aka>
      <aka>
        <uid>42591</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JUI ZONG SHIP MANAGEMENT CO., LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>40917</uid>
        <address1>5FL-2 No. 551 Jiouru 1st Road Sanmin Dist.</address1>
        <city>Kaohsiung</city>
        <postalCode>80764</postalCode>
        <country>Taiwan</country>
      </address>
      <address>
        <uid>40919</uid>
        <address1>5th Floor, 551, Jiuru 1st Road, Sanmin District</address1>
        <city>Kaohsiung City</city>
        <postalCode>80764</postalCode>
        <country>Taiwan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JUI ZONG SHIP MANAGEMENT CO LTD
Programmes / regimes: DPRK4
Aliases: JUI ZONG SHIP MANAGEMENT CO · JUI ZONG SHIP MANAGEMENT CO., LTD.
Countries: Taiwan
Addresses: 5FL-2 No. 551 Jiouru 1st Road Sanmin Dist., Kaohsiung, 80764, Taiwan
5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City, 80764, Taiwan
Identifiers: Business Number: 13195014
Company Number: IMO 5418446

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Shang Yuan BaoSanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: HUANG, Wang Ken; Linked To: CHEN, Mei Hsiang; Linked To: JUI CHENG SHIPPING COMPANY LIMITED; Linked To: JUI PANG SHIPPING CO LTD; Linked To: JUI ZONG SHIP MANAGEMENT CO LTD)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.