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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JARVIS HK CO., LTD. · Jarvis HK Co Ltd · Jarvis HK Co., Limited · SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD. | [sources] | |||
| Alias | Shenzhen Guangshenda Advanced Equipment Co., Ltd. | [sources] | |||
| Weak alias | JARVIS | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Pakistan | [sources] | |||
| Country | China · Hong Kong SAR · Pakistan | [sources] | |||
| PermID | 5086935490 | [sources] | |||
| Registration number | 1532250 | [sources] | |||
| Unique Entity ID | MA38FCDLWG29 · RXS7YLXGZSC5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2F, Building 1, Pingliang Road Shanghai China · 2F, Building 1, Pingliang Road, Shanghai · CN · HK · House 13, Street 28, F6/1 Islamabad Pakistan · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD., SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.)
(also JARVIS HK CO., LIMITED)
(also JARVIS HK CO., LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
tw-shtc-53b1e751585f38b252470473093c0c6b1022e0b5 · oc-companies-hk-1532250 · tw-shtc-6776c36add90fee990da66f46ef39f8a47f26f1a · tw-shtc-5fd9e9f300774a95c326b7b629b0804f83f5a1c5 · usgsa-s4mrty8rl · permid-5086935490 · usgsa-s4mrrktb2 · usgsa-s4mrty3vb · ofac-46822For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2F, Building 1, Pingliang Road, Shanghai | China | |
| House 13, Street 28, F6/1, Islamabad | Pakistan | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Xiaoxun Hu Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 |