SHENZHEN JIASIBO TECHNOLOGY CO LTD
Restricted
SHENZHEN JIASIBO TECHNOLOGY CO LTD is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
SHENZHEN JIASIBO TECHNOLOGY CO LTD is subject to Restricted. See the individual lists below.
View Citation
We have found 5 different aliases by which SHENZHEN JIASIBO TECHNOLOGY CO LTD is known as:
- SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD.
- SHENZHEN JIA SIBO SCIENCE AND TECH NOLOGY CO., LTD.
- SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD
- ШЭНЬЧЖЭНЬ ДЖИАСИБО ТЕХНОЛОДЖИ КО, ЛТД.
- ШЕНЬЧЖЕНЬ ЦЗЯСІБО ТЕХНОЛОДЖІ КО, ЛТД.
Country
CHINA, China
Our sanctions database shows 5 different Addresses for SHENZHEN JIASIBO TECHNOLOGY CO LTD:
Address 1 : No. 57, Busha Road, Buji, Longgang, Shenzhen, China.
Address 2 : No. 57, Busha Road Buji Longgang Shenzhen Guangdong China
Address 3 : No. 57, Busha Road Buji Longgang Shenzhen Guangdong Chi
Address 4 : People's Republic of China
Address 5 : No. 57, Busha Road, Buji, Longgang, Shenzhen, China
ID Details
ID NUMBER : 08 May 2012
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 440307106211599
ID TYPE : Registration Number
ID NUMBER : 91440300595653122J
ID TYPE : Unified Social Credit Code (USCC)
ID NUMBER : 440307106211599
ID TYPE : TIN Number
ID NUMBER : 91440300595653122J
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SHENZHEN JIASIBO TECHNOLOGY CO LTD Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Sep 19, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| U.S. Department of Commerce | Nov 4, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 22, 2023 | active |
APIs
Data License
Solutions
Pricing