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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hangzhou Jiepei Information Technology Co Ltd · 杭州捷配信息科技有限公司 | [sources] | |||
| Alias | All-PCB Solutions Ltd · 杭州捷配信息科技有限公司 | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5071483279 | [sources] | |||
| Phone | +864008752665 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | YC3DRMMKP6N7 | [sources] | |||
| Website | www.jiepei.com · www.jiepei.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | ROOM 1201, WEST BUILDING, BUILDING 2, XINTIANDI BUSINESS CENTER, GONGSHU DISTRICT, 310000 ZHEJIANG · Room 1201, West Building, Building 2, Xintiandi Business Center, Gongshu District Hangzhou Zhejiang 310000 China · Room 1201, West Building, Building 2, Xintiandi Business Center, Gongshu District, 310000 Hangzhou · Room 1201, West Building, Building 2, Xintiandi Business Center, Gongshu District, HANGZHOU, ZHEJIANG, China (Mainland) · Room 1201, West Building, Building 2, Xintiandi Business Center, Xiacheng District, HANGZHOU, ZHEJIANG, China (Mainland) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
permid-5071483279 · usgsa-s4mrx1w93 · ofac-pr-60397066da85a33c9fd7cfd51fef637385b0d674 · ofac-55458 · tw-shtc-44ee1bf47fb282958c249d2fb49d0b08b5710cdcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 1201, West Building, Building 2, Xintiandi Business Center, Gongshu District, 310000 Hangzhou | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mohamadreza Dehghan Farsi Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |