Jing Pin Inc. OFAC sanctioned

Organization · PW · program US-TCO · view on treasury.gov ↗

Why on the list

TCO - Executive Order 13581 (TCO)

Key facts

OFAC UID: 577965218
Type: Organization
Sanctions program: US-TCO
Country: PW
Aliases tracked: 5

Aliases / AKAs

Jing Pin Century Hotel (a.k.a.)
Jing Pin Inc. China Kitchen (a.k.a.)
Jing Pin Ocean Star Hotel (a.k.a.)
Ocean Star Gift Shop (a.k.a.)
Ocean Star Restaurant (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗