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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 | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5071483279 | [sources] | |||
| Phone | +864008752665 | [sources] | |||
| Registration number | not available | [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 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 | home.treasury.gov · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-55458 · ofac-pr-60397066da85a33c9fd7cfd51fef637385b0d674 · permid-5071483279For 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mohamadreza Dehghan Farsi Sanctioned entity | Providing support to | - | - | |