Entity record
JUI ZONG SHIP MANAGEMENT CO LTDOrganization
JUI ZONG SHIP MANAGEMENT CO LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program DPRK4; reflected as observed on 2026-04-23.
Also known as
- JUI ZONG SHIP MANAGEMENT CO
- JUI ZONG SHIP MANAGEMENT CO., LTD.
Designations
- Designated by US OFAC under program DPRK4. Other entities under DPRK4
Key properties
Identifiers
- Business Number
- 13195014
- Company Number
- IMO 5418446
- Secondary sanctions risk:
- North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations section 510.214
Addresses
5FL-2 No. 551 Jiouru 1st Road Sanmin Dist., Kaohsiung, 807645th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City, 80764Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JUI ZONG SHIP MANAGEMENT CO LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/jui-zong-ship-management-co-ltd-nk045357ef/
Machine-readable export (FTM + lineage): /organizations/jui-zong-ship-management-co-ltd-nk045357ef/entity.json