Jui Cheng Shipping Company Limited OFAC sanctioned
Why on the list
DPRK4 - Executive Order 13810 (North Korea)
Key facts
- OFAC UID
- 1004433032
- Type
- Organization
- Sanctions program
- US-NK
- Country
- HK;TW
- Aliases tracked
- 3
Aliases / AKAs
- Jui Cheng Shipping Co Ltd (a.k.a.)
- Jui Cheng Shipping Co., Limited (a.k.a.)
- 瑞誠海運股份有限公司 (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗