JUI ZONG SHIP MANAGEMENT CO LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: DPRK4. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: jui zong ship management co ltd · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- JUI CHENG SHIPPING COMPANY LIMITEDsanctioned_entity · head-token 0.85
- JUI PANG SHIPPING CO LTDsanctioned_entity · head-token 0.85
- ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTDsanctioned_entity · trigram 0.49
- AREN SHIP MANAGEMENTsanctioned_entity · trigram 0.48
- ATLAS SHIP MANAGEMENTsanctioned_entity · trigram 0.47
- BARCO SHIP MANAGEMENT INCsanctioned_entity · trigram 0.46
- SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD.sanctioned_entity · trigram 0.45
- FORNAX SHIP MANAGEMENT FZCOsanctioned_entity · trigram 0.45
- SONGWON SHIPPING & MANAGEMENTsanctioned_entity · trigram 0.45
- STREAM SHIP MANAGEMENT FZCOsanctioned_entity · trigram 0.45
- S E A SHIP MANAGEMENT LLCsanctioned_entity · trigram 0.43
- SUN SHIP MANAGEMENT D LTDsanctioned_entity · trigram 0.43
- GLOBAL MARINE SHIP MANAGEMENT CO., LTD.sanctioned_entity · trigram 0.43
- ALMANAC SHIP MANAGEMENT LLCsanctioned_entity · trigram 0.42
- AURUM SHIP MANAGEMENT FZCsanctioned_entity · trigram 0.42
- FIDES SHIP MANAGEMENT LLCsanctioned_entity · trigram 0.42
- TYBA SHIP MANAGEMENT DMCCsanctioned_entity · trigram 0.42
- ATLANTIC SHIP MANAGEMENT COMPANYsanctioned_entity · trigram 0.42
- CITYWALLSHIP MANAGEMENT CO LTDsanctioned_entity · trigram 0.41
- WHITE FOX SHIP MANAGEMENT FZCOsanctioned_entity · trigram 0.41
- (C) MANAGEMENT INC.lobbying_firm · trigram 0.41
- SHANGHAI FUTURE SHIP MANAGEMENT CO LTDsanctioned_entity · trigram 0.41
- GOLDEN GATE SHIP MANAGEMENTsanctioned_entity · trigram 0.41
- POCHON SHIPPING & MANAGEMENTsanctioned_entity · trigram 0.41
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 26931 | JUI ZONG SHIP MANAGEMENT CO LTD | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.