{"id":"0210805e-bc7e-4a96-8c96-dbf70f8b2338","entityType":"company","canonicalName":"HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD","primaryCountryId":"CN","website":"www.jiepei.com","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LTD","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:08:44.008Z","updatedAt":"2026-09-10T15:21:17.105Z","aliases":[{"id":"d55547c8-0d6b-4374-8a9c-db2fcda99b82","entityId":"0210805e-bc7e-4a96-8c96-dbf70f8b2338","name":"HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:44.018Z","source":{"name":"OFAC SDN"}},{"id":"a1222926-cb5b-422f-bef8-e7523d49c069","entityId":"0210805e-bc7e-4a96-8c96-dbf70f8b2338","name":"ALL-PCB SOLUTIONS LTD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:44.022Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"a53d411e-4ffb-4825-9820-f0a0a8e08304","entityId":"0210805e-bc7e-4a96-8c96-dbf70f8b2338","type":"reg_number","value":"91330103328163604H","countryId":"CN","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:17.100Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"94dc53ca-6119-45dd-b04d-aac9318641e7","entityId":"0210805e-bc7e-4a96-8c96-dbf70f8b2338","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:44.036Z","lastSeenAt":"2026-10-19T04:05:45.153Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"55458","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"8db84005-1452-40bb-9cf7-9a63b9e0b36b","entityId":"0210805e-bc7e-4a96-8c96-dbf70f8b2338","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:44.029Z","lastSeenAt":"2026-10-19T04:05:45.147Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"55458","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"bf37447e-173a-410d-bca8-5c26c6d5df1d","entityId":"0210805e-bc7e-4a96-8c96-dbf70f8b2338","name":"DEHGHAN FARSI, Mohamadreza","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:45.985Z","personId":"1076dd35-121f-4ac4-912e-7df5014e2326","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"1076dd35-121f-4ac4-912e-7df5014e2326","canonicalName":"Mohamadreza DEHGHAN FARSI","dateOfBirth":"08 Mar 1987","nationality":"IR","position":null,"sanctions":[{"regime":"OFAC","program":"NPWMD","lastSeenAt":"2026-10-19T04:10:40.408Z"},{"regime":"OFAC","program":"IFSR","lastSeenAt":"2026-10-19T04:10:40.408Z"}]}}],"sourceLinks":[{"externalId":"55458","fetchedAt":"2026-10-19T04:05:45.143Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}