Jing Pin Inc.

Sanctioned entity

Palau. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
20 Nov 2025
Effective
14 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Oct 2025
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 55954treasury.gov ofac.treasury.gov

Connections1

Owned by1

Guodan WangSanctionedDebarred
Share not stated
Owned or Controlled ByChinaPalau

Identifiers3

Identifier	Number	Issued by
ID number	015177
Tax number	015177
Tax ID no	015177	Palau

Other names5

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

Jing Pin Ocean Star HotelJing Pin Century HotelOcean Star RestaurantOcean Star Gift ShopJing Pin Inc. China Kitchen

Addresses1

P.O. BOX 8064 NGERBECHED, KOROR

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