Canonical ID: ofac-55954
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 8064 Ngerbeched, Koror | eng | us_ofac_sdn | ofac-55954 | |||
Organization:addressEntity | addr-9c8846a7a965326b425cc1fe9eb74d0b5049379b | eng | us_ofac_sdn | ofac-55954 | |||
Organization:country | pw | eng | us_ofac_sdn | ofac-55954 | |||
Organization:id | 5a3948d6c07d9ace69c4226e630ebdc590209d7e | eng | us_ofac_sdn | ofac-55954 | |||
Organization:id | b9bba8bc801885fb7a0c304f8d89a7f384a045df | us_trade_csl | ofac-55954 | ||||
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 | eng | us_ofac_sdn | ofac-55954 | |||
Organization:taxNumber | 015177 | eng | us_ofac_sdn | ofac-55954 | |||
Organization:topics | sanction | us_trade_csl | ofac-55954 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55954 | |||
Organization:weakAlias | Ocean Star Restaurant | 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 | |||
Organization:weakAlias | Ocean Star Gift Shop | eng | us_ofac_sdn | ofac-55954 | |||
Organization:weakAlias | Jing Pin Century Hotel | eng | us_ofac_sdn | ofac-55954 |