JIANG PING SHIPPING INCORPORATED
Restricted
JIANG PING SHIPPING INCORPORATED is found actively sanctioned on 2 sanction lists.
JIANG PING SHIPPING INCORPORATED is subject to Restricted. See the individual lists below.
View Citation
Country
Panama
Our sanctions database shows 2 different Addresses for JIANG PING SHIPPING INCORPORATED:
Address 1 : Panama City Panama
Address 2 : Panama City Panam
ID Details
ID NUMBER : 30 Dec 2021
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 155717034
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JIANG PING SHIPPING INCORPORATED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.