FEOC
OFAC SDNCriticalEntity

HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD

🇨🇳ChinaCovered Nation55458

FEOC Flagged

HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD appears on 1 critical federal list. 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.

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 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTDCovered
China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

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

Listed as: HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD#55458
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTDCovered
China

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

Also known as

ALL-PCB SOLUTIONS LTD

Known addresses

  • Room 1201, West Building, Building 2, Xintiandi Business Center, Gongshu District, Hangzhou, Zhejiang 310000, China

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Website www.jiepei.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 04 Jan 2015; Unified Social Credit Code (USCC) 91330103328163604H (China); Linked To: DEHGHAN FARSI, Mohamadreza.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "55458",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55458",
  "entity_name": "HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "ALL-PCB SOLUTIONS LTD"
  ],
  "addresses": [
    "Room 1201, West Building, Building 2, Xintiandi Business Center, Gongshu District, Hangzhou, Zhejiang 310000, China"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55458",
    "program": "NPWMD] [IFSR",
    "remarks": "Website www.jiepei.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 04 Jan 2015; Unified Social Credit Code (USCC) 91330103328163604H (China); Linked To: DEHGHAN FARSI, Mohamadreza.",
    "tonnage": "-0- ",
    "sdn_name": "HANGZHOU JIEPEI INFORMATION 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.