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JIANG PING SHIPPING INCORPORATED

Sanctioned entity

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

Type	Company				[sources]
Name	JIANG PING SHIPPING INCORPORATED · Jiang Ping Shipping Inc				[sources]
Incorporation date	2021-12-30				[sources]
Jurisdiction	Panama				[sources]
Country	Panama				[sources]
PermID	`5090594398`				[sources]
Registration number	`Q8VAENN8EME1`				[sources]
Tax Number	`155717034`				[sources]
Status	Active				[sources]
Address	PANAMA CITY, PAN · PANAMA CITY, Panama · Panama · Panama City				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	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 Trade Consolidated Screening List (CSL)20,982

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5090594398 · usgsa-s4mrtln9z · ofac-50448

For experts: raw data explorer

Factsheet Data sources

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