Statements: Hangzhou Jiepei Information Technology Co Ltd

Canonical ID: NK-6KqxpLGCrJLbSigHRZDXd7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRoom 1201, West Building, Building 2, Xintiandi Business Center, Xiacheng District, HANGZHOU, ZHEJIANG, China (Mainland)permidpermid-5071483279
Company:addressRoom 1201, West Building, Building 2, Xintiandi Business Center, Gongshu District, HANGZHOU, ZHEJIANG, China (Mainland)permidpermid-5071483279
LegalEntity:addressROOM 1201, WEST BUILDING, BUILDING 2, XINTIANDI BUSINESS CENTER, GONGSHU DISTRICT, 310000 ZHEJIANGengus_sam_exclusionsusgsa-s4mrx1w93
Organization:addressRoom 1201, West Building, Building 2, Xintiandi Business Center, Gongshu District, 310000 Zhejiangengus_ofac_sdnofac-55458
LegalEntity:addressRoom 1201, West Building, Building 2, Xintiandi Business Center, Gongshu District Hangzhou Zhejiang 310000 Chinatw_shtctw-shtc-44ee1bf47fb282958c249d2fb49d0b08b5710cdc
Organization:addressEntityaddr-8e01f5b6e24a8527557e8f2e4c5e010c28a75074us_ofac_sdnofac-55458
LegalEntity:aliasALL-PCB SOLUTIONS LTDtw_shtctw-shtc-44ee1bf47fb282958c249d2fb49d0b08b5710cdc
Organization:aliasAll-PCB Solutions Ltdengus_ofac_sdnofac-55458
LegalEntity:alias杭州捷配信息科技有限公司zhotw_shtctw-shtc-44ee1bf47fb282958c249d2fb49d0b08b5710cdc
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrx1w93
Company:countrycnpermidpermid-5071483279
Organization:countrycnus_ofac_sdnofac-55458
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1w93
LegalEntity:idde8e0f58781faf0376b6dddc1136682a8a340343tw_shtctw-shtc-44ee1bf47fb282958c249d2fb49d0b08b5710cdc
Company:id8ee87b7c6cf97d42479669fc138aa42d61f538aepermidpermid-5071483279
Organization:idc9593dddf0be178653043a4ead0affde420b98e1us_ofac_sdnofac-55458
Organization:idbfe31d96f4edaff13f49c008efc051ce65c28b8aext_us_ofac_press_releasesofac-pr-60397066da85a33c9fd7cfd51fef637385b0d674
Organization:iddfbd3cb74fcacfd99798e12af432542e4b83fceaus_trade_cslofac-55458
LegalEntity:id8ff091d366794a014fc987aaaf803fce3dca4b06us_sam_exclusionsusgsa-s4mrx1w93
Organization:incorporationDate2015-01-04us_ofac_sdnofac-55458
Company:incorporationDate2015-04-01permidpermid-5071483279
Company:jurisdictioncnpermidpermid-5071483279
Organization:nameHANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTDus_trade_cslofac-55458
LegalEntity:nameHANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTDengus_sam_exclusionsusgsa-s4mrx1w93
LegalEntity:nameHANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTDtw_shtctw-shtc-44ee1bf47fb282958c249d2fb49d0b08b5710cdc
Company:nameHangzhou Jiepei Information Technology Co Ltdpermidpermid-5071483279
Organization:nameHangzhou Jiepei Information Technology Co Ltdengext_us_ofac_press_releasesofac-pr-60397066da85a33c9fd7cfd51fef637385b0d674
Organization:nameHangzhou Jiepei Information Technology Co Ltdengus_ofac_sdnofac-55458
Organization:name杭州捷配信息科技有限公司zhous_ofac_sdnofac-55458
Company:permId5071483279permidpermid-5071483279
Company:phone+864008752665permidpermid-5071483279
Organization:programIdUS-IRANengus_ofac_sdnofac-55458
Company:sourceUrl https://permid.org/1-5071483279permidpermid-5071483279
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0270ext_us_ofac_press_releasesofac-pr-60397066da85a33c9fd7cfd51fef637385b0d674
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55458us_ofac_sdnofac-55458
Company:statusActivepermidpermid-5071483279
LegalEntity:topicsexport.controltw_shtctw-shtc-44ee1bf47fb282958c249d2fb49d0b08b5710cdc
Organization:topicssanctionus_trade_cslofac-55458
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1w93
Organization:topicssanctionus_ofac_sdnofac-55458
LegalEntity:uniqueEntityIdYC3DRMMKP6N7engus_sam_exclusionsusgsa-s4mrx1w93
Company:website https://www.jiepei.com/permidpermid-5071483279
Organization:website http://www.jiepei.com/us_ofac_sdnofac-55458
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