Ltd. Jui Zong Ship Management Co.
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK4] - North Korea Sanctions | Program DPRK4 |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ltd. Jui Zong Ship Management Co. have any sanctions?
Yes, Ltd. Jui Zong Ship Management Co. is sanctioned by:
2. Can I receive AML sanctions alerts on Ltd. Jui Zong Ship Management Co.?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ltd. Jui Zong Ship Management Co.: