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. · Shenzhen Jiasibo Technology Co., Ltd. | [sources] | |||
Other name | SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO. LTD. · SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD. · SHENZHEN JIASIBO TECHNOLOGY CO., LTD. · Shenzhen Jia Sibo Science and Technology Co., Ltd. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | China | [sources] | |||
Country | China | [sources] | |||
ID Number | 91440300595653122J | [sources] | |||
PermID | 5086783664 | [sources] | |||
Registration number | 440307106211599 · FWBEU5HA9FH4 · KLL2FLYKRWC3 | [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, CHN · No. 57, Busha Road, Buji, Longgang, Shenzhen · No. 57, Busha Road, Zhangshubu Community, Nanwan Neighborhood, Longgang District, SHENZHEN, GUANGDONG, 518000, China (Mainland) | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
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
trade-csl-0d6224e627783bc96637c640eac1bd2cf20ec24f49092178cf925f32
· usgsa-s4mrty2tg
· usgsa-s4mrty7qq
· NK-2Hh8bEzCGY8sYkk2eqocHs
· usgsa-s4mrqxfwl
· ua-nazk-company-10613
· ofac-44018
· permid-5086783664
For 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 Sanctioned entity | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Iran Aircraft Manufacturing Industries Corporation (HESA) Sanctioned entity | Providing support to | - | - |