HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- ALL-PCB SOLUTIONS LTD
Addresses
- Room 1201, West Building, Building 2, Xintiandi Business Center Gongshu District Hangzhou Zhejiang 310000 China
Identifiers
- Unified Social Credit Code (USCC): 91330103328163604H (China)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Website: www.jiepei.com
- Organization Established Date: 04 Jan 2015
Remarks
(Linked To: DEHGHAN FARSI, Mohamadreza)