JIANG PING SHIPPING INCORPORATED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) |
| Date of publication | 23.08.2024 |
Names (1)
| Last name/Name | JIANG PING SHIPPING INCORPORATED |
|---|---|
| Full name/Name | JIANG PING SHIPPING INCORPORATED |
| Type | Name |
Addresses (1)
| City | Panama City |
|---|---|
| Country | Panama |
| Full address | Panama City, Panama |
Identification documents (3)
| Type | Tax ID No.: 155717034 |
|---|---|
| Country | Panama |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 30 Dec 2021 |
|---|
Historical data
No records
Updated: 29.04.2025. 18:16
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