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Canonical ID: NK-Ewt7Zkq8dxZSmsAQbXNKFq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 8064 Ngerbeched, Koror | eng | us_ofac_sdn | ofac-55954 | |||
LegalEntity:address | P.O. BOX 8064 NGERBECHED, KOROR | eng | us_sam_exclusions | usgsa-s4mrx1whb | |||
Organization:addressEntity | addr-ea072a7b350e7db7f292879f9ef8d78a562d0c16 | us_ofac_sdn | ofac-55954 | ||||
LegalEntity:country | pw | us_sam_exclusions | usgsa-s4mrx1whb | ||||
Organization:country | pw | us_ofac_sdn | ofac-55954 | ||||
Company:country | pw | ext_us_ofac_press_releases | ofac-pr-8fd25a3ad2797126d40f24340fef7dc4acbcb317 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1whb | ||||
LegalEntity:id | 31ef0e09397c202ef0cdfd59982d82c8676cc5dd | us_sam_exclusions | usgsa-s4mrx1whb | ||||
Organization:id | b9bba8bc801885fb7a0c304f8d89a7f384a045df | us_trade_csl | ofac-55954 | ||||
Company:id | 62e0f2dbd018c0169b52968dbdbf124d99d79ba6 | ext_us_ofac_press_releases | ofac-pr-8fd25a3ad2797126d40f24340fef7dc4acbcb317 | ||||
Organization:id | e637c41a15d98a9560d220e589782506f742e57f | us_ofac_sdn | ofac-55954 | ||||
LegalEntity:name | JING PIN INC. | eng | us_sam_exclusions | usgsa-s4mrx1whb | |||
Company:name | Jing Pin Inc. | eng | ext_us_ofac_press_releases | ofac-pr-8fd25a3ad2797126d40f24340fef7dc4acbcb317 | |||
Organization:name | JING PIN INC. | us_trade_csl | ofac-55954 | ||||
Organization:name | Jing Pin Inc. | eng | us_ofac_sdn | ofac-55954 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55954 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55954 | us_ofac_sdn | ofac-55954 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0278 | ext_us_ofac_press_releases | ofac-pr-8fd25a3ad2797126d40f24340fef7dc4acbcb317 | ||||
Organization:taxNumber | 015177 | eng | us_ofac_sdn | ofac-55954 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1whb | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55954 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55954 | ||||
LegalEntity:uniqueEntityId | YM9JMNZC92G1 | eng | us_sam_exclusions | usgsa-s4mrx1whb | |||
Organization:weakAlias | Jing Pin Century Hotel | eng | us_ofac_sdn | ofac-55954 | |||
Organization:weakAlias | Ocean Star Restaurant | eng | us_ofac_sdn | ofac-55954 | |||
Organization:weakAlias | Ocean Star Gift Shop | eng | us_ofac_sdn | ofac-55954 | |||
Organization:weakAlias | Jing Pin Inc. China Kitchen | eng | us_ofac_sdn | ofac-55954 | |||
Organization:weakAlias | Jing Pin Ocean Star Hotel | eng | us_ofac_sdn | ofac-55954 | |||