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Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road, Central, Hong Kong

Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road, Central, Hong Kong is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	China				[sources]
Full address	Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road, Central, Hong Kong				[sources]
City	Hong Kong				[sources]
Street address	Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road, Central				[sources]
Last changed	2023-12-12	Last checked	2024-05-16	First seen	2023-12-12

Relationships

Located there
Name	Country
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 · 2 more...	China · Hong Kong SAR China · Pakistan

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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