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Canonical ID: NK-UW8Gm7vgSzAG8eRAEpzp72 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Panama City Panama | tw_shtc | tw-shtc-b5450d46399395d21741ce5192357af2ccdcea73 | ||||
Company:address | Panama | permid | permid-5090594398 | ||||
Company:address | PANAMA CITY, Panama | permid | permid-5090594398 | ||||
Organization:address | Panama City | eng | us_ofac_sdn | ofac-50448 | |||
LegalEntity:address | PANAMA CITY, PAN | eng | us_sam_exclusions | usgsa-s4mrtln9z | |||
Organization:addressEntity | addr-f2e17162e98e09adb766c84c85cd7bc964bd217d | eng | us_ofac_sdn | ofac-50448 | |||
Company:country | pa | permid | permid-5090594398 | ||||
Organization:country | pa | eng | us_ofac_sdn | ofac-50448 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrtln9z | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln9z | |||
Company:id | 6390e64dd86310115260561932f86ba4bf83cf20 | permid | permid-5090594398 | ||||
Organization:id | 2c20fea96afb53659575d0a67352216448466a14 | us_trade_csl | ofac-50448 | ||||
LegalEntity:id | 6e3107e816dafc1ef4bcea5b1d84147e91cebe33 | tw_shtc | tw-shtc-b5450d46399395d21741ce5192357af2ccdcea73 | ||||
LegalEntity:id | 25ee8bf833b50255e8c346c5c34d137cd7727bac | eng | us_sam_exclusions | usgsa-s4mrtln9z | |||
Organization:id | 31e062760aa822f5e99ca9a8445e56a1944564f8 | eng | us_ofac_sdn | ofac-50448 | |||
Organization:incorporationDate | 2021-12-30 | eng | us_ofac_sdn | ofac-50448 | |||
Company:jurisdiction | pa | permid | permid-5090594398 | ||||
LegalEntity:name | JIANG PING SHIPPING INCORPORATED | eng | us_sam_exclusions | usgsa-s4mrtln9z | |||
Organization:name | JIANG PING SHIPPING INCORPORATED | eng | us_ofac_sdn | ofac-50448 | |||
Organization:name | JIANG PING SHIPPING INCORPORATED | us_trade_csl | ofac-50448 | ||||
LegalEntity:name | JIANG PING SHIPPING INCORPORATED | tw_shtc | tw-shtc-b5450d46399395d21741ce5192357af2ccdcea73 | ||||
Company:name | Jiang Ping Shipping Inc | permid | permid-5090594398 | ||||
Company:permId | 5090594398 | permid | permid-5090594398 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50448 | |||
Company:sourceUrl | https://permid.org/1-5090594398 | permid | permid-5090594398 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50448 | eng | us_ofac_sdn | ofac-50448 | |||
Company:status | Active | permid | permid-5090594398 | ||||
Organization:taxNumber | 155717034 | eng | us_ofac_sdn | ofac-50448 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln9z | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b5450d46399395d21741ce5192357af2ccdcea73 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50448 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50448 | |||
LegalEntity:uniqueEntityId | Q8VAENN8EME1 | eng | us_sam_exclusions | usgsa-s4mrtln9z | |||