SDN list · entry 55954
Jing Pin Inc.
Yes. Jing Pin Inc. is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 55954, added on October 14, 2025. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | October 14, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Jing Pin Inc. | Primary name | strong |
| Jing Pin Century Hotel | A.K.A. | weak alias |
| Jing Pin Ocean Star Hotel | A.K.A. | weak alias |
| Ocean Star Restaurant | A.K.A. | weak alias |
| Ocean Star Gift Shop | A.K.A. | weak alias |
| Jing Pin Inc. China Kitchen | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 015177 | Palau |
Details published by OFAC
| Address | P.O. Box 8064 Ngerbeched, Koror, Palau |
|---|
Legal basis
- Executive Order 13581 (TCO)