SHANG YUAN BAO — Sanctions & Compliance Profile
Listed on the following sanctions / export-control lists: US OFAC
Vessel particulars
| IMO number | 8126070 |
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OFACUS OFAC
| Programs | DPRK4 |
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| Listed on | 2019-08-30 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| IMO number | 8126070 |
| Linked to (per the official record) | HUANG, Wang Ken · CHEN, Mei Hsiang · JUI CHENG SHIPPING COMPANY LIMITED · JUI PANG SHIPPING CO LTD · JUI ZONG SHIP MANAGEMENT CO LTD |
List coverage and timeline
| 2019-08-30 | US OFAC · listed · Programs: DPRK4 · listed for 7 years View the official record ↗ |
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