FEOC
BIS Entity ListCriticalEntity

Shenzhen Jiasibo Technology Co. Ltd.

🏳CNAdded 2024-04-110d6224e627783bc96637c640eac1bd2cf20ec24f49092178cf925f32

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

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowCN (non-covered)
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
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Shenzhen Jiasibo Technology Co. Ltd.
CN

Federal-list cross-reference

This entity name appears on 2 federal lists.

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 2024-04-11#0d6224e627783bc96637c640eac1bd2cf20ec24f49092178cf925f32
Official list
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
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Shenzhen Jiasibo Technology Co. Ltd.
CN

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, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-04-11source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "0d6224e627783bc96637c640eac1bd2cf20ec24f49092178cf925f32",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 25505",
  "entity_name": "Shenzhen Jiasibo Technology Co. Ltd.",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO. LTD."
  ],
  "addresses": [
    "No. 57, Busha Road, Buji, Longgang, Shenzhen, CN"
  ],
  "programs": [],
  "date_added": "2024-04-11",
  "raw_data": {
    "ids": null,
    "csl_id": "0d6224e627783bc96637c640eac1bd2cf20ec24f49092178cf925f32",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

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