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Organization3 sanctions listsTW

Jui Pang Shipping Co Ltd

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
Jui Pang Shipping Co Ltd
Entity Type
Organization (Organization)
Countries
TW
OpenSanctions ID
NK-2DWbiscAkk7VK3JiEBhP9F
Registration Number
16111431
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Jui Pang Shipping Co Ltd appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

4FL No. 198 Wencheng 2nd Road, Chengde Village, North District Tainan Taiwan; 5th Floor, 551, Jiuru 1st Road, Sanmin District Kaohsiung City 80764 Taiwan; 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District, Tainan; 5F-2 No 551 Jiouru 1st Road, Sanmin District Kaohsiung Taiwan; 5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City 80764; 193 San Kuan Rd, Tainan City 70247; 193 San Kuan Rd Tainan City 70247 Taiwan; 5F-2 No 551 Jiouru 1st Road, Sanmin District, Kaohsiung

Aliases (1)

Also Known As
瑞邦海運股份有限公司

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JUI PANG SHIPPING CO LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcus_trade_cslus_ofac_sdn
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tw_shtcus_trade_cslus_ofac_sdn
Joemars Machinery and Electric Industrial Co LtdOrganization
us_trade_cslus_ofac_sdn
Mecatron Machinery Co LtdOrganization
us_trade_cslus_ofac_sdn
ANGELA CHENEntity
us_bis_deniedus_trade_csl
Naz Technology Co., Ltd.Organization
tw_shtcus_ofac_sdnus_trade_csl+1 more
Hsein Tai TSAIIndividual
au_dfat_sanctionsus_ofac_sdnlv_fiu_sanctions+2 more
HUI-FEN CHENEntity
us_bis_deniedus_trade_csl
GREENBAY PROPERTIES CO. LTD.Organization
us_trade_cslus_ofac_sdn
Chin-Hua HuangIndividual
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.