HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: NPWMD] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: hangzhou jiepei information technology co ltd · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

HANGZHOU FUYANG KOTO MACHINERY CO., LTDsanctioned_entity · head-token 0.85
HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTDsanctioned_entity · head-token 0.85
HANGZHOU XIANGHE TRADING CO LTDsanctioned_entity · head-token 0.85
Information Technology Coalitionnonprofit · trigram 0.53
GD INFORMATION TECHNOLOGYemployer · trigram 0.51
GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITEDsanctioned_entity · trigram 0.48
AGU INFORMATION TECHNOLOGY CO LIMITEDsanctioned_entity · trigram 0.48
ANSAR INFORMATION TECHNOLOGY COMPANYsanctioned_entity · trigram 0.46
INFORMATION TECHNOLOGY INDUSTRY COUNCILlobbying_client · trigram 0.45
Information Technology Industry Council Ltdnonprofit · trigram 0.45
INFORMATION TECHNOLOGY INDUSTRY COUNCILlobbying_firm · trigram 0.45
ARCTIC INFORMATION TECHNOLOGY, INC.contractor · trigram 0.45
Information Technology Alliance Incnonprofit · trigram 0.45
ALEUT INFORMATION TECHNOLOGY, LLCcontractor · trigram 0.44
CHAGS HEALTH INFORMATION TECHNOLOGY, LLCcontractor · trigram 0.44
Information Technology Certification Council Incnonprofit · trigram 0.44
MEDICAL INFORMATION TECHNOLOGY, INC. (MEDITECH)lobbying_client · trigram 0.43
Council For Biotechnology Informationnonprofit · trigram 0.43
INFORMATION TECHNOLOGY INDUSTRY COUNCIL POLITICAL ACTION COMMITTEE (ITI PAC)pac · trigram 0.43
INFORMATION TECHNOLOGY INDUSTRY COUNCIL (ITI)lobbying_client · trigram 0.43
SYRIAN COMPANY FOR INFORMATION TECHNOLOGYsanctioned_entity · trigram 0.43
RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.sanctioned_entity · trigram 0.43
BAE SYSTEMS INFORMATION TECHNOLOGY LLCpac · trigram 0.43
Information Technology Association Of The Gulf Coast Incnonprofit · trigram 0.42

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	55458	HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

The full graph

Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.

Enforcement & sanctions

→ Sanctioned by OFAC 1 edge

US Treasury Office of Foreign Assets Control

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