FEOC
OFAC SDNCriticalEntity

JING PIN INC.

🏳Palau55954

FEOC Flagged

JING PIN INC. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPalau (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
JING PIN INC.
Palau

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JING PIN INC.#55954
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JING PIN INC.
Palau

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • P.O. Box 8064 Ngerbeched, Koror, Palau

Sanctions programs / authorities

TCO

Sanctioning authority notes

Tax ID No. 015177 (Palau); a.k.a. 'JING PIN CENTURY HOTEL'; a.k.a. 'JING PIN OCEAN STAR HOTEL'; a.k.a. 'OCEAN STAR RESTAURANT'; a.k.a. 'OCEAN STAR GIFT SHOP'; a.k.a. 'JING PIN INC. CHINA KITCHEN'; Linked To: WANG, Guodan.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "55954",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55954",
  "entity_name": "JING PIN INC.",
  "entity_type": "Entity",
  "country": "Palau",
  "aliases": [],
  "addresses": [
    "P.O. Box 8064 Ngerbeched, Koror, Palau"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55954",
    "program": "TCO",
    "remarks": "Tax ID No. 015177 (Palau); a.k.a. 'JING PIN CENTURY HOTEL'; a.k.a. 'JING PIN OCEAN STAR HOTEL'; a.k.a. 'OCEAN STAR RESTAURANT'; a.k.a. 'OCEAN STAR GIFT SHOP'; a.k.a. 'JING PIN INC. CHINA KITCHEN'; Linked To: WANG, Guodan.",
    "tonnage": "-0- ",
    "sdn_name": "JING PIN INC.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.