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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Jarvis HK Co Ltd · Jarvis HK Co., Limited · SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD. | [sources] | |||
| Other name | Shenzhen Guangshenda Advanced Equipment Co., Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Pakistan | [sources] | |||
| Country | China · Hong Kong SAR · Pakistan | [sources] | |||
| OpenCorporates URL | opencorporates.com | [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 · House 13, Street 28, F6/1 Islamabad Pakistan · House 13, Street 28, F6/1, Islamabad · House 13, Street 28, F6/1, Islamabad ~,~ PAKISTAN, Corporate, 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
tw-shtc-5fd9e9f300774a95c326b7b629b0804f83f5a1c5 · usgsa-s4mrrktb2 · NK-69tMHLkZAzca67eeQ5BHCc · usgsa-s4mrty3vb · oc-companies-hk-1532250 · usgsa-s4mrty8rl · permid-5086935490 · tw-shtc-6776c36add90fee990da66f46ef39f8a47f26f1a · ofac-46822For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Xiaoxun Hu Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| House 13, Street 28, F6/1, Islamabad | Pakistan |
| No. 38-3, Longhua Yingtai Road, Shenzhen | China |