Jarvis HK Co., Limited
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also JARVIS HK CO., LIMITED)
(also SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD., SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.)
Sanctions and listings3
- Listed
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 46822treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Xiaoxun HuSanctionedDebarredExport controlledShare not statedOwned or Controlled ByChina
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1532250 | |
| Registration number | 1532250 | |
| Business registration number | 1532250 | Hong Kong |
Other names4
Also known as4
Addresses8
Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road, Central Hong Kong China
No. 38-3, Longhua Yingtai Road Shenzhen China
2F, Building 1, Pingliang Road Shanghai China
No. 38-3, Longhua Yingtai Road, Shenzhen
2F, Building 1, Pingliang Road, Shanghai
Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road, Central, Hong Kong
House 13, Street 28, F6/1, Islamabad
House 13, Street 28, F6/1 Islamabad Pakistan
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