Lists › OFAC SDN › ofac_sdn-55458
HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55458.
Programs
Names and aliases
| HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD | primary |
| ALL-PCB SOLUTIONS LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91330103328163604H | China |
Details
| Countries |  China |
| Addresses | Room 1201, West Building, Building 2, Xintiandi Business Center Gongshu District Hangzhou Zhejiang 310000 China |
Remarks (as published)
(Linked To: DEHGHAN FARSI, Mohamadreza)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.