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JIANG PING SHIPPING INCORPORATED
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: JIANG PING SHIPPING INCORPORATED
Source: US OFAC SDN
Program: RUSSIA-EO14024
Designation Date: 23-Aug-2024
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Basic Information:
Designation Dates: 23-Aug-2024
Addresses: Panama City, Panama
Remarks: (Linked To: JOINT STOCK COMPANY SOVCOMFLOT)
Profile Id: 50448
Countries: Panama
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Location: Panama City, Panama
Identifications:
Tax ID No.: 155717034 (Panama)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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