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JARVIS HK CO., LIMITED

Sanctioned entity

JARVIS HK CO., LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JARVIS HK CO., LIMITED · Jarvis HK Co Ltd · Jarvis HK Co., Limited · SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.				[sources]
Other name	JARVIS HK CO. · LIMITED · SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD. · Shenzhen Guangshenda Advanced Equipment Co., Ltd.				[sources]
Incorporation date	2010-11-25				[sources]
Jurisdiction	Pakistan				[sources]
Country	China · Hong Kong SAR China · Pakistan				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086935490`				[sources]
Registration number	`1532250` · `MA38FCDLWG29` · `RXS7YLXGZSC5`				[sources]
Unique Entity ID	`MA38FCDLWG29` · `RXS7YLXGZSC5`				[sources]
Status	Active				[sources]
Address	2F, Building 1, Pingliang Road, Shanghai · House 13, Street 28, F6/1, Islamabad · House 13, Street 28, F6/1, Islamabad ~,~ PAKISTAN, Corporate, Pakistan · NO. 38-3, LONGHUA YINGTAI ROAD, SHENZHEN, CHN · No. 38-3, Longhua Yingtai Road, Shenzhen · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-12-12

Relationships

Address
Full address	Country
House 13, Street 28, F6/1, Islamabad	Pakistan
Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road, Central, Hong Kong	China
2F, Building 1, Pingliang Road, Shanghai	China
No. 38-3, Longhua Yingtai Road, Shenzhen	China

Owners
Owner	Percentage held	Start date	End date
HU, Xiaoxun Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-46822 · NK-69tMHLkZAzca67eeQ5BHCc · oc-companies-hk-1532250 · usgsa-s4mrty3vb · usgsa-s4mrty8rl · ua-nazk-company-11864 · permid-5086935490 · usgsa-s4mrrktb2

For experts: raw data explorer

Factsheet Data sources

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