SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD.
Sanctioned entityChina. Named in 5 sanctions listings.
Summary
(also SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD., SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD.)
(also SHENZHEN JIASIBO TECHNOLOGY CO., LTD.)
Sanctions and listings5
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Nuclear
- Listed
- 19 Sep 2023
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 44018treasury.govofac.treasury.gov
- Listed
- 19 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 19 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 11 Apr 2024
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
For all items subject to the EAR (See §§ 734.9(g), 746.8(a)(3), and 744.21(b) of the EAR)
Programme US-BIS-ELReference 89 FR 25505bis.govtrade.govbis.doc.gov
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- PersonChunpeng SuRepresented by"Acting for or on behalf of"Born 10 Dec 1980China
- OrganizationIran Aircraft Manufacturing CompanyLinked to"Providing support to"United StatesIran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 440307106211599 | |
| ID number | 91440300595653122J | |
| Registration number | 440307106211599 | |
| USCC code | 91440300595653122J | |
| Unified social credit code (uscc) | 91440300595653122J | China |
| Registration number | 440307106211599 | China |
Other names5
Also known as5
Addresses4
No. 57, Busha Road, Buji, Longgang Shenzhen Guangdong China
No. 57, Busha Road, Buji, Longgang Shenzhen CN
NO. 57, BUSHA ROAD, BUJI, LONGGANG, GUANGDONG
No. 57, Busha Road, Buji, Longgang, Shenzhen
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