OFAC SDN · CN · 2 programs
Risk Level
Critical
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Excluded
Federal debarment
Fed Reg Mentions
0 mentions
No recent mentions
Aliases
2
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov · As of 2026-07-26 · Updates daily
HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.
| Type | Number | Country |
|---|---|---|
| Unified Social Credit Code (USCC) | 91330103328163604H | CN |
| Organization Established Date | 04 Jan 2015 | — |
| Additional Sanctions Information - | Subject to Secondary Sanctions | — |
| Website | www.jiepei.com | — |
Room 1201, West Building, Building 2, Xintiandi Business Center, Gongshu District, Hangzhou, Zhejiang, 310000, CN
(Linked To: DEHGHAN FARSI, Mohamadreza)
Source: SAM.gov
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
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