OFAC UID 44018 · SDN · Entity

SHENZHEN JIASIBO TECHNOLOGY CO., LTD.

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Sep 19, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD. · a.k.a.

Addresses

  • No. 57, Busha Road Buji Longgang Shenzhen Guangdong China

Identifiers

  • Unified Social Credit Code (USCC): 91440300595653122J (China)
  • Registration Number: 440307106211599 (China)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Organization Established Date: 08 May 2012

Remarks

(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)