SHENZHEN JIASIBO TECHNOLOGY CO., LTD.

• SanctionsRecords foundSanctioned by 3 authorities: OFAC, Taiwan International Trade Administration, US CSL (EL). Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of China. Separately, 22 of the sanctions authorities this system reads have designated companies registered in China — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 11 Apr 2024 · US Consolidated Screening List

• OFACActive

  IFSR

  Designation date not published by this authority · OFAC SDN

• OFACActive

  NPWMD

  Designation date not published by this authority · OFAC SDN

Legal name

SHENZHEN JIASIBO TECHNOLOGY CO., LTD.

Also known as

SHENZHEN JIASIBO TECHNOLOGY CO., LTD. · SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD. · Shenzhen Jiasibo Technology Co. Ltd. · SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO. LTD.

Jurisdiction

CN

Registration number

440307106211599

Legal form

LTD. — form not confirmed for this country

Address

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

First recorded here

28 Aug 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   3 Oct 2026 · Taiwan SHTC export entity list

2. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   3 Oct 2026 · Taiwan SHTC export entity list

3. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   28 Sept 2026 · US Consolidated Screening List

4. Alias recorded: SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO. LTD.

   28 Sept 2026 · US Consolidated Screening List

5. Alias recorded: Shenzhen Jiasibo Technology Co. Ltd.

   28 Sept 2026 · US Consolidated Screening List

6. Parent company recorded: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY

   27 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

15 companies, 14 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares No. 57, Busha Road, Buji, Longgang Shenzhen Guangdong China, Shenzhen.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:91440300595653122J

  Registered identifier

  Evidence

  44018

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:440307106211599

  Registered identifier

  Evidence

  44018

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  shenzhen jiasibo technology co

  Legal name

  Evidence

  b49164cf21eaed7bf03ef764

  Read 3 Oct 2026 · asserted by 4 records

  Source

  Taiwan SHTC export entity list and 2 other sources

  Primary source ↗

• Fact

  CN

  Jurisdiction

  Evidence

  6f2103c79209c7f2e91352e2

  Read 3 Oct 2026 · asserted by 3 records

  Source

  Taiwan SHTC export entity list and 2 other sources

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  b49164cf21eaed7bf03ef764

  Read 3 Oct 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-0d6224e627783bc96637c640eac1bd2cf20ec24f49092178cf925f32

  Read 28 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  OFAC — IFSR

  Designation

  Evidence

  44018

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — NPWMD

  Designation

  Evidence

  44018

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

12 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

440307106211599CNvia OFAC SDN

Registration number

91440300595653122JCNvia OFAC SDN