Search OpenSanctions

JIANG PING SHIPPING INCORPORATED

Sanctioned entity

JIANG PING SHIPPING INCORPORATED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JIANG PING SHIPPING INCORPORATED				[sources]
Incorporation date	2021-12-30				[sources]
Legal form	not available				[sources]
Country	Panama				[sources]
Registration number	`Q8VAENN8EME1`				[sources]
Tax Number	`155717034`				[sources]
Status	not available				[sources]
Address	PANAMA CITY, PAN · Panama City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-09	First seen	2024-08-23

Relationships

Address
Full address	Country
Panama City	Panama

Linked to
Object	Role	Start date	End date
Sovcomflot	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrtln9z · ofac-50448

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk