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Canonical ID: NK-UW8Gm7vgSzAG8eRAEpzp72 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Panama City | eng | us_ofac_sdn | ofac-50448 | |||
Organization:addressEntity | addr-f2e17162e98e09adb766c84c85cd7bc964bd217d | eng | us_ofac_sdn | ofac-50448 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-50448 | |||
Organization:id | 31e062760aa822f5e99ca9a8445e56a1944564f8 | eng | us_ofac_sdn | ofac-50448 | |||
Organization:incorporationDate | 2021-12-30 | eng | us_ofac_sdn | ofac-50448 | |||
Organization:name | JIANG PING SHIPPING INCORPORATED | eng | us_ofac_sdn | ofac-50448 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50448 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50448 | eng | us_ofac_sdn | ofac-50448 | |||
Organization:taxNumber | 155717034 | eng | us_ofac_sdn | ofac-50448 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50448 | |||