United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- JIANG PING SHIPPING INCORPORATEDPrimary nameOFAC ↗
Record provenance
- ID
- 50448
- SHA-256
- a3cff40ddfc6745093b29f2b5c33390eefb967400a225d18e3327dfc528e16b8
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 155717034TAX_IDCountry: PanamaOFAC ↗
Record provenance
- ID
- 50448
- SHA-256
- 146152017d6144e34ae97e3dbc13038ce32c3bd6b862069a228b1e594d6c1ad0
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 50448OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 50448
- SHA-256
- 146152017d6144e34ae97e3dbc13038ce32c3bd6b862069a228b1e594d6c1ad0
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- PanamaOperationOFAC ↗
Record provenance
- ID
- 50448
- SHA-256
- a3cff40ddfc6745093b29f2b5c33390eefb967400a225d18e3327dfc528e16b8
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC