Base
Organization2 sanctions listsPW

Jing Pin Inc.

First seen Oct 14, 2025 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Jing Pin Inc.
Entity Type
Organization (Organization)
Countries
PW
OpenSanctions ID
NK-Ewt7Zkq8dxZSmsAQbXNKFq
First Seen
Oct 14, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Jing Pin Inc. appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

P.O. Box 8064 Ngerbeched, Koror

Aliases (5)

Also Known As
Jing Pin Ocean Star Hotel
Ocean Star Gift Shop
Jing Pin Inc. China Kitchen
Ocean Star Restaurant
Jing Pin Century Hotel

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JING PIN INC.CSL
Specially Designated Nationals (SDN) - Treasury Department

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Guodan WangIndividual
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.