Nex Systems
Organization

JIANG PING SHIPPING INCORPORATED

Sanctioned entity

Panama. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Aug 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 50448treasury.govofac.treasury.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • SovcomflotSanctionedDebarred
    Linked to
    "Providing support to"Russia

Identifiers3

IdentifierNumberIssued by
ID number155717034
Tax number155717034
Tax ID no155717034Panama

Addresses2

  • Panama City

  • Panama City Panama

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