Su Chunpeng

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PRC-based Su Chunpeng (Su) serves as the managing director and owner of Shenzhen Jiasibo

Country:

China  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
PRC-based Su Chunpeng (Su) serves as the managing director and owner of Shenzhen Jiasibo

PRC-based Shenzhen Jiasibo Technology Co., Ltd. (Shenzhen Jiasibo) is operated by U.S.-designated HESA supplier Yun Xia Yuan (Yun). Yun has used Shenzhen Jiasibo, in conjunction with her other U.S.-designated firms, S&C Trade PTY Co., Ltd. (S&C Trade) and Shenzhen Caspro Technology Co., Ltd. (Shenzhen Caspro), to facilitate the supply of aerospace-grade radar altimeter systems, GPS and VHF antennas, sensors, and other hardware with possible UAV applications to HESA. S&C Trade and Shenzhen Caspro were designated pursuant to E.O. 13382 on March 9, 2023, for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, HESA. Yun was designated pursuant to E.O. 13382 on March 9, 2023, for acting or purporting to act for or on behalf of, directly, or indirectly, S&C Trade.

HESA manufactures Iran’s Ababil- and Shahed-series UAVs. It was designated pursuant to E.O. 13382 on September 17, 2008 for being owned or controlled by Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and for having provided support to Iran’s Islamic Revolutionary Guard Corps (IRGC). As of 2022, HESA has used the name Shahin Co. in contracts with overseas-based suppliers in an apparent effort to evade U.S. sanctions and export controls. Because HESA continues to procure sensitive UAV components under this name, OFAC is updating HESA’s entry on the SDN List to include Shahin Co. as an alias.

Involved In:
Missile Weapon Program

Also Known As:
Chunpeng

Born:
10 Dec 1980

Country:
China

POB:
Tai’an, China

Nationality:
China

National ID No.:
370602198012102115 (China)

Passport:
G57293067 (China) issued 21 Dec 2011 expires 20 Dec 2021

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on September 19, 2023 pursuant to Executive Order 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, HESA;