Lists of sanctions
216.73.216.111
11.08.2025 10:39:14

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 30 Dec 2021
Type Tax ID No.: 155717034
Country Panama

Historical data

No records
Updated: 11.08.2025. 10:15
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