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Shenzhen Jiasibo Technology Co., Ltd.

Sanctioned entity

Shenzhen Jiasibo Technology Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHENZHEN 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 name	SHENZHEN 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	2012-05-08				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91440300595653122J`				[sources]
PermID	`5086783664`				[sources]
Registration number	`440307106211599` · `FWBEU5HA9FH4` · `KLL2FLYKRWC3`				[sources]
Status	Active				[sources]
Address	B601G, 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-09-19

Relationships

Address
Full address	Country
No. 57, Busha Road, Buji, Longgang, Shenzhen	China

Agents
Agent	Role	Start date	End date
Chunpeng Su	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Iran Aircraft Manufacturing Industries Corporation (HESA)	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-19	-
TREAS-OFAC	Reciprocal	2023-09-19	-
TREAS-OFAC	Reciprocal	2023-09-19	-
Entity List (EL) - Bureau of Industry and Security	-	2024-04-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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 Data2,939

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

For experts: raw data explorer

Factsheet Data sources

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