Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for JIANG PING SHIPPING INCORPORATED, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See JIANG PING SHIPPING INCORPORATED's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

JIANG PING SHIPPING INCORPORATED has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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JIANG PING SHIPPING INCORPORATED

Entity Russia-Related Sanctions Block
Added/Updated: August 23, 2024
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Expand a section below to see the full record for JIANG PING SHIPPING INCORPORATED.

Known Addresses 1
  • Panama City, Panama
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — August 23, 2024

Legal Authorities

  • Executive Order 14024 (Russia)
Identification & Documents

Identity Documents

  • Tax ID No.: 155717034
Additional Information
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 30 Dec 2021
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.