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Listed on sanctions / export-control lists
JING PIN INC
US OFAC
Company / organization · 1 listing(s)
JING PIN INC appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-10-14 | US OFAC · listed · Programs: TCO · listed for 12 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | TCO |
|---|---|
| Listed on | 2025-10-14 |
| Aliases | JING PIN CENTURY HOTEL; JING PIN OCEAN STAR HOTEL; OCEAN STAR RESTAURANT; OCEAN STAR GIFT SHOP; JING PIN INC. CHINA KITCHEN |
| Linked to (per the official record) | WANG, Guodan |
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A7 NETWORKABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONABETE, MarianoABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONAJILY SOFTWARE PROCUREMENT GROUPAJILY, Mohammed SaeedAL ZAROONI EXCHANGEALPHACONNECT INVESTMENTS CO. LTDALPHACONNECT INVESTMENTS II CO. LTDALPHACONNECT INVESTMENTS II PTE. LTDALPHACONNECT INVESTMENTS PTE. LTDALTAF KHANANI MONEY LAUNDERING ORGANIZATION