Lists › OFAC SDN › ofac_sdn-55954
JING PIN INC.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55954.
Programs
Names and aliases
| JING PIN INC. | primary |
| JING PIN CENTURY HOTEL | alias (weak) |
| JING PIN OCEAN STAR HOTEL | alias (weak) |
| OCEAN STAR RESTAURANT | alias (weak) |
| OCEAN STAR GIFT SHOP | alias (weak) |
| JING PIN INC. CHINA KITCHEN | alias (weak) |
Identifiers
| Tax ID No. | 015177 | Palau |
Details
| Countries |  Palau |
| Addresses | P.O. Box 8064 Ngerbeched Koror Palau |
Remarks (as published)
(Linked To: WANG, Guodan)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.