JARVIS HK CO., LIMITED
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: HU, Xiaoxun) |
Date of publication | 12.12.2023 |
Names (2)
Last name/Name | JARVIS HK CO., LIMITED |
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Full name/Name | JARVIS HK CO., LIMITED |
Type | Name |
Last name/Name | SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD. |
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Full name/Name | SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD. |
Type | Alias |
Quality | Strong |
Addresses (4)
Street | No. 38-3, Longhua Yingtai Road |
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City | Shenzhen |
Country | China |
Full address | No. 38-3, Longhua Yingtai Road, Shenzhen, China |
Street | 2F, Building 1, Pingliang Road |
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City | Shanghai |
Country | China |
Full address | 2F, Building 1, Pingliang Road, Shanghai, China |
Street | House 13, Street 28, F6/1 |
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City | Islamabad |
Country | Pakistan |
Full address | House 13, Street 28, F6/1, Islamabad, Pakistan |
Street | Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road Central |
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City | Hong Kong |
Country | China |
Full address | Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road Central, Hong Kong, China |
Identification documents (3)
Type | Business Registration Number: 1532250 |
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Country | Hong Kong |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Type | Organization Established Date: 25 Nov 2010 |
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Historical data
No records
Updated: 29.04.2025. 19:15
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