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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Jing Pin Inc. | [sources] | |||
| Weak alias | Jing Pin Century Hotel · Jing Pin Inc. China Kitchen · Jing Pin Ocean Star Hotel · Ocean Star Gift Shop · Ocean Star Restaurant | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Palau | [sources] | |||
| Tax Number | 015177 | [sources] | |||
| Unique Entity ID | YM9JMNZC92G1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. BOX 8064 NGERBECHED, KOROR · P.O. Box 8064 Ngerbeched, Koror | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrx1whb · ofac-pr-8fd25a3ad2797126d40f24340fef7dc4acbcb317 · ofac-55954For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 8064 Ngerbeched, Koror | Palau | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |