Lists of sanctions
3.129.250.3
29.04.2025 13:45:55

JARVIS HK CO., LIMITED

List

Type Entity
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
Full name/Name JARVIS HK CO., LIMITED
Type Name
Last name/Name SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.
Full name/Name SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.
Type Alias
Quality Strong

Addresses (4)

Street No. 38-3, Longhua Yingtai Road
City Shenzhen
Country China
Full address No. 38-3, Longhua Yingtai Road, Shenzhen, China
Street 2F, Building 1, Pingliang Road
City Shanghai
Country China
Full address 2F, Building 1, Pingliang Road, Shanghai, China
Street House 13, Street 28, F6/1
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
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
Country Hong Kong
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 25 Nov 2010

Historical data

No records
Updated: 29.04.2025. 13:16
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