OFAC SDN · TW · 1 program
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
1 mention
Regulatory activity
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Aliases
1
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily
JUI PANG SHIPPING CO LTD appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
| Type | Number | Country |
|---|---|---|
| Business Number | 16111431 | TW |
| Company Number | IMO 1865817 | — |
| 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 | — |
5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City, 80764, TW
5F-2 No 551 Jiouru 1st Road, Sanmin District, Kaohsiung, TW
4FL No. 198 Wencheng 2nd Road, Chengde Village, North District, Tainan, TW
193 San Kuan Rd, Tainan City, 70247, TW
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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