Compliance Report
Generate a timestamped, audit-ready compliance report for SHENZHEN JIASIBO TECHNOLOGY CO., LTD., including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See SHENZHEN JIASIBO TECHNOLOGY CO., LTD.'s 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
SHENZHEN JIASIBO TECHNOLOGY CO., LTD. has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
SHENZHEN JIASIBO TECHNOLOGY CO., LTD.
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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
⚠️ 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.