Lists of sanctions
18.222.252.132
29.04.2025 04:54:46

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. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.