Statements: Jing Pin Inc.

Canonical ID: NK-Ewt7Zkq8dxZSmsAQbXNKFq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 8064 Ngerbeched, Kororengus_ofac_sdnofac-55954
Organization:addressEntityaddr-9c8846a7a965326b425cc1fe9eb74d0b5049379bus_ofac_sdnofac-55954
Organization:countrypwus_ofac_sdnofac-55954
Organization:id776984883698e87317b365804a59fce3ced30327us_ofac_sdnofac-55954
Organization:nameJing Pin Inc.engus_ofac_sdnofac-55954
Organization:programIdUS-TCOengus_ofac_sdnofac-55954
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55954us_ofac_sdnofac-55954
Organization:taxNumber015177engus_ofac_sdnofac-55954
Organization:topicssanctionus_ofac_sdnofac-55954
Organization:weakAliasOcean Star Restaurantengus_ofac_sdnofac-55954
Organization:weakAliasJing Pin Ocean Star Hotelengus_ofac_sdnofac-55954
Organization:weakAliasJing Pin Century Hotelengus_ofac_sdnofac-55954
Organization:weakAliasJing Pin Inc. China Kitchenengus_ofac_sdnofac-55954
Organization:weakAliasOcean Star Gift Shopengus_ofac_sdnofac-55954
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