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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., LIMITED (a.k.a. SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.) · Jarvis HK Co Ltd · Jarvis HK Co., Limited · ДЖАРВІС ХК КО, ЛТД · 1 more...				[sources]
Other name	Shenzhen Guangshenda Advanced Equipment Co., Ltd.				[sources]
Incorporation date	2010-11-25				[sources]
Jurisdiction	Pakistan				[sources]
Country	China · Hong Kong SAR China · Pakistan				[sources]
Registration number	`1532250`				[sources]
OGRN	`1532250`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086935490`				[sources]
Status	Active				[sources]
Address	2F, Building 1, Pingliang Road, Shanghai · China, Shenzhen, Longhua Yingtai Road, No. 38-3, China, Shanghai, Pingliang Road, Building 1, 2F, Pakistan, Islamabad, House 13, Street 28, F6/1, China, Hong Kong, Central, Des Vouex Road, Room 1201, 12/F Tai Sang Bank Building 130-132 · House 13, Street 28, F6/1, Islamabad · House 13, Street 28, F6/1, Islamabad ~,~ PAKISTAN, Corporate, Pakistan · No. 38-3, Longhua Yingtai Road, Shenzhen · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-15	Last checked	2024-04-29	First seen	2023-12-12

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-11864 · permid-5086935490 · oc-companies-hk-1532250 · ofac-46822

For experts: raw data explorer

Factsheet Data sources

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