Jui Zong Ship Management Co Ltd OFAC sanctioned
Why on the list
DPRK4 - Executive Order 13810 (North Korea)
Key facts
- OFAC UID
- 1414792282
- Type
- Organization
- Sanctions program
- US-NK
- Country
- TW
- Aliases tracked
- 3
Aliases / AKAs
- Jui Zong Ship Management Co (a.k.a.)
- Jui Zong Ship Management Co., Ltd. (a.k.a.)
- 瑞榮船舶管理有限公司 (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗