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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 JIASIBO TECHNOLOGY CO., LTD. · Shenzhen Jiasibo Technology Co Ltd · Shenzhen Jiasibo Technology Co. Ltd. · Shenzhen Jiasibo Technology Co., Ltd. · ШЕНЬЧЖЕНЬ ЦЗЯСІБО ТЕХНОЛОДЖІ КО, ЛТД. · 1 more...				[sources]
Other name	SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO. LTD. · Shenzhen Jia Sibo Science and Technology Co., Ltd.				[sources]
Incorporation date	2012-05-08				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	`440307106211599`				[sources]
ID Number	`91440300595653122J`				[sources]
INN	`440307106211599`				[sources]
OGRN	`91440300595653122J`				[sources]
PermID	`5086783664`				[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) · China, Guangdong, Shenzhen, Longgang, Buji, Busha Road, 57 · No. 57, Busha Road, Buji, Longgang, Shenzhen · No. 57, Busha Road, Zhangshubu Community, Nanwan Neighborhood, Longgang District, SHENZHEN, GUANGDONG, 518000, China (Mainland) · Китай, Гуандун, Шеньчжень, Лонгган, Буцзі, Буша Роуд, 57 · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-12	Last checked	2024-05-06	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
SU Chunpeng	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Iran Aircraft Manufacturing Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2024-04-11	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)4,415

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,454

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/Refinitiv · non-official source

Source data IDs: trade-csl-0d6224e627783bc96637c640eac1bd2cf20ec24f49092178cf925f32 · ofac-44018 · permid-5086783664 · ua-nazk-company-10613

For experts: raw data explorer

Factsheet Data sources

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