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Shenzhen Jiasibo Technology Co., Ltd.

Sanctioned entity
TypeCompany[sources]
NameSHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD. · SHENZHEN JIASIBO TECHNOLOGY CO., LTD. · Shenzhen Jiasibo Technology Co Ltd · Shenzhen Jiasibo Technology Co. Ltd. · Shenzhen Jiasibo Technology Co., Ltd.[sources]
Other nameSHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO. LTD. · SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD. · SHENZHEN JIASIBO TECHNOLOGY CO., LTD. · Shenzhen Jia Sibo Science and Technology Co., Ltd.[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
ID Number91440300595653122J[sources]
PermID5086783664[sources]
Registration number440307106211599 · FWBEU5HA9FH4 · KLL2FLYKRWC3[sources]
Unique Entity IDFWBEU5HA9FH4 · KLL2FLYKRWC3[sources]
StatusActive[sources]
AddressB601G, Building 6AB, Nanyuan, HNA Guoxing Garden, No. 6001, Longgang Avenue (Longgang Section), Nanlian Community, Longgang Neighborhood, Longgang District, SHENZHEN, GUANGDONG, China (Mainland) · NO. 57, BUSHA ROAD, BUJI, LONGGANG, GUANGDONG, CHN · No. 57, Busha Road, Buji, Longgang, Shenzhen · No. 57, Busha Road, Zhangshubu Community, Nanwan Neighborhood, Longgang District, SHENZHEN, GUANGDONG, 518000, China (Mainland)[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrty2tg · ua-nazk-company-10613 · usgsa-s4mrty7qq · ofac-44018 · trade-csl-0d6224e627783bc96637c640eac1bd2cf20ec24f49092178cf925f32 · NK-2Hh8bEzCGY8sYkk2eqocHs · usgsa-s4mrqxfwl · permid-5086783664

For experts: raw data explorer