SHENZHEN JIASIBO TECHNOLOGY CO., LTD.
A timestamped, audit-ready report on SHENZHEN JIASIBO TECHNOLOGY CO., LTD.: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SHENZHEN JIASIBO TECHNOLOGY CO., LTD. has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD. A.K.A.
Known Addresses 1
- No. 57, Busha Road, Buji, Shenzhen, Guangdong, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 19, 2023
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Unified Social Credit Code (USCC): 91440300595653122J
- Registration Number: 440307106211599
Additional Information
- Organization Established Date: 08 May 2012
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 2
- Acting for or on behalf of: SU, Chunpeng Individual
- Providing support to: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.