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Jing Pin Inc.

Sanctioned entity
TypeOrganization[sources]
NameJing Pin Inc.[sources]
Weak aliasJing Pin Century Hotel · Jing Pin Inc. China Kitchen · Jing Pin Ocean Star Hotel · Ocean Star Gift Shop · Ocean Star Restaurant[sources]
Legal formnot available[sources]
CountryPalau[sources]
Tax Number015177[sources]
Statusnot available[sources]
AddressP.O. Box 8064 Ngerbeched, Koror[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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


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