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| 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. · 深圳嘉思博科技有限公司 | [sources] | |||
| Alias | SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO. LTD. · Shenzhen Jia Sibo Science and Technology Co., Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5086783664 | [sources] | |||
| Registration number | 440307106211599 | [sources] | |||
| Unique Entity ID | 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 · No. 57, Busha Road, Buji, Longgang Shenzhen CN · No. 57, Busha Road, Buji, Longgang Shenzhen Guangdong China · No. 57, Busha Road, Buji, Longgang, Shenzhen · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHENZHEN JIASIBO TECHNOLOGY CO., LTD.)
(also SHENZHEN JIASIBO TECHNOLOGY CO., LTD.)
(also SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD., SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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 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
tw-shtc-a622bd4c66b35d369ea0dd545c4a5c8484390192 · trade-csl-0d6224e627783bc96637c640eac1bd2cf20ec24f49092178cf925f32 · permid-5086783664 · usgsa-s4mrty2tg · usgsa-s4mrty7qq · usgsa-s4mrqxfwl · ofac-pr-a5827b560b41d5962f62c1c40f3be130516f2058 · tw-shtc-b5fbbb394999582f3d03d88038367f9bc52cd13b · ofac-44018 · jp-eul-0c6a6c862b6b29f052e010d0dd84cd4d2b5989bf · tw-shtc-c634cbe551eadbed5f3ea0acbd662b63a429a92f · jp-eul-12fa3dd98f1d9fe079242f3d19a31d56fa66a481For 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 | |
| No. 57, Busha Road, Buji, Longgang, Shenzhen | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Chunpeng Su Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Multinational Network Supporting Iran’s UAV and Military Aircraft Production | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Aircraft Manufacturing Company (IAMCO) Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |