ESGet Pro
DataCloud USA › OFAC sanctions

Jiang Ping Shipping Incorporated

On the SDN listEntityRUSSIA-EO14024

Jiang Ping Shipping Incorporated (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Panama. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Panama City, Panama

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Dec 2021; Tax ID No. 155717034 (Panama); Linked To: JOINT STOCK COMPANY SOVCOMFLOT.