Company

Jarvis HK Co., Limited

Sanctioned entity

China. Named in 3 sanctions listings.

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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

    sam.gov

  • 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

    sam.gov

Connections1

Owned by1

  • Xiaoxun HuSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByChina

Identifiers3

IdentifierNumberIssued by
ID number1532250
Registration number1532250
Business registration number1532250Hong Kong

Other names4

Also known as4

JARVISShenzhen Guangshenda Advanced Equipment Co., Ltd.JARVIS HK CO., LTD.SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.

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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