Statements: PING EXPRESS US LLC

Canonical ID: NK-TDzytZwxVp7P6N95hhNGu2 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	106 N DENTON TAP RD. #210-345, COPPELL, TX 750192138	eng	us_sam_exclusions	`usgsa-s4mrsbv5s`	2025-12-29
`LegalEntity:address`	106 N DENTON TAP RD. #210-345, COPPELL, TX 750192138	eng	us_sam_exclusions	`usgsa-s4mrsbv5r`	2025-12-29
`LegalEntity:address`	106 N DENTON TAP RD. #210-345, COPPELL, TX 750192138	eng	us_sam_exclusions	`usgsa-s4mrsbvd1`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mrsbv5r`	2024-04-04
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mrsbvd1`	2024-04-04
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mrsbv5s`	2024-04-04
`LegalEntity:createdAt`	2024-04-02		us_sam_exclusions	`usgsa-s4mrsbvd1`	2024-04-04
`LegalEntity:createdAt`	2024-04-02		us_sam_exclusions	`usgsa-s4mrsbv5r`	2024-04-04
`LegalEntity:createdAt`	2024-04-02		us_sam_exclusions	`usgsa-s4mrsbv5s`	2024-04-04
`LegalEntity:id`	0eb9c24cba1429d3086989f684b9dde1d540e959		us_sam_exclusions	`usgsa-s4mrsbv5r`	2026-01-06
`LegalEntity:id`	a6160e324c3632f8caf37fa43dbe334d8e0eb77b		us_sam_exclusions	`usgsa-s4mrsbv5s`	2026-01-06
`LegalEntity:id`	ec3acb6238f809b461739bb2eea273d6a70a3ecd		us_sam_exclusions	`usgsa-s4mrsbvd1`	2026-01-06
`LegalEntity:name`	PING EXPRESS	eng	us_sam_exclusions	`usgsa-s4mrsbvd1`	2024-04-04
`LegalEntity:name`	FIEM GROUP LLC	eng	us_sam_exclusions	`usgsa-s4mrsbv5s`	2024-04-04
`LegalEntity:name`	PING EXPRESS US LLC	eng	us_sam_exclusions	`usgsa-s4mrsbv5r`	2024-04-04
`LegalEntity:notes`	(also OPEYEMI ODEYALE, ANSLEM OSHIONEBO, FIEM GROUP LLC, PING EXPRESS)	eng	us_sam_exclusions	`usgsa-s4mrsbv5r`	2025-07-23
`LegalEntity:notes`	(also OPEYEMI ODEYALE, ANSLEM OSHIONEBO, PING EXPRESS US LLC, FIEM GROUP LLC)	eng	us_sam_exclusions	`usgsa-s4mrsbvd1`	2025-07-23
`LegalEntity:notes`	(also OPEYEMI ODEYALE, ANSLEM OSHIONEBO, PING EXPRESS US LLC, PING EXPRESS)	eng	us_sam_exclusions	`usgsa-s4mrsbv5s`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrsbv5s`	2024-04-04
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrsbvd1`	2024-04-04
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrsbv5r`	2024-04-04
`LegalEntity:uniqueEntityId`	LF31AC3M4FW5	eng	us_sam_exclusions	`usgsa-s4mrsbv5r`	2024-12-03
`LegalEntity:uniqueEntityId`	LGESLFJ8MEV8	eng	us_sam_exclusions	`usgsa-s4mrsbv5s`	2024-12-03
`LegalEntity:uniqueEntityId`	LHG9RJJSEL56	eng	us_sam_exclusions	`usgsa-s4mrsbvd1`	2024-12-03

Previous
1 - 24 of 24
Next