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] | |||
Status | not available | [sources] | |||
Address | 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 of America · 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 of America · ITA
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
P.O. Box 8064 Ngerbeched, Koror | Palau |