OFAC SDNCriticalEntity

SHENZHEN JIASIBO TECHNOLOGY CO., LTD.

🇨🇳ChinaCovered Nation44018

FEOC Flagged

SHENZHEN JIASIBO TECHNOLOGY CO., LTD. appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

SHENZHEN JIASIBO TECHNOLOGY CO., LTD.Covered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SHENZHEN JIASIBO TECHNOLOGY CO., LTD.#44018

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: SHENZHEN JIASIBO TECHNOLOGY CO., LTD.Since 2024-04-12#NK-SxsLVqhegdN3x7gcitLVBt::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

SHENZHEN JIASIBO TECHNOLOGY CO., LTD.Covered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD.

Known addresses

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

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 May 2012; Registration Number 440307106211599 (China); Unified Social Credit Code (USCC) 91440300595653122J (China); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-04-12source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "44018",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44018",
  "entity_name": "SHENZHEN JIASIBO TECHNOLOGY CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD."
  ],
  "addresses": [
    "No. 57, Busha Road, Buji, Longgang, Shenzhen, Guangdong, China"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44018",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 May 2012; Registration Number 440307106211599 (China); Unified Social Credit Code (USCC) 91440300595653122J (China); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "SHENZHEN JIASIBO TECHNOLOGY CO., LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.