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SU Chunpeng

Sanctioned entity

SU Chunpeng is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Chunpeng Su · SU Chunpeng · СУ Чуньпенг				[sources]
Birth date	1980-12-10				[sources]
Place of birth	China, Tai'an · Tai'an, China · Китай, Тайань				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Chunpeng				[sources]
ID Number	`370602198012102115`				[sources]
INN	`370602198012102115`				[sources]
Last name	Su				[sources]
Passport number	`G57293067`				[sources]
Position	SHENZHEN JIASIBO TECHNOLOGY CO., LTD. · ШЕНЬЧЖЕНЬ ЦЗЯСІБО ТЕХНОЛОДЖІ КО, ЛТД. · ШЕНЬЧЖЕНЬ ЦЗЯСИБО ТЕХНОЛОДЖИ КО, ЛТД.				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-09-20	Last checked	2024-05-06	First seen	2023-09-19

Clients
Client	Role	Start date	End date
Shenzhen Jiasibo Technology Co., Ltd.	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

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

United States · Office of Foreign Assets Control (OFAC)

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ofac-44019 · ua-nazk-person-27443

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Clients
Client	Role	Start date	End date
Shenzhen Jiasibo Technology Co., Ltd.	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-