Canonical ID: NK-TCSW6aqrRkkZp5uHrEcues
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 2F, Building 1, Pingliang Road, Shanghai | eng | us_ofac_sdn | ofac-46822 | |||
Organization:address | House 13, Street 28, F6/1, Islamabad | eng | us_ofac_sdn | ofac-46822 | |||
Organization:address | No. 38-3, Longhua Yingtai Road, Shenzhen | eng | us_ofac_sdn | ofac-46822 | |||
Organization:address | Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road, Central, Hong Kong | eng | us_ofac_sdn | ofac-46822 | |||
Organization:addressEntity | addr-4c6407609b5c89ea3514ceb2ad0a7e45978caf6b | eng | us_ofac_sdn | ofac-46822 | |||
Organization:addressEntity | addr-9b8d069fb79495175523307c9f21594927be7c7e | eng | us_ofac_sdn | ofac-46822 | |||
Organization:addressEntity | addr-59f80174789c5028c2b8d6fd600ad4de5bcbff5e | eng | us_ofac_sdn | ofac-46822 | |||
Organization:addressEntity | addr-7eb5aef419acdb3d6e5ba2ccf8d890c6f1c5f911 | eng | us_ofac_sdn | ofac-46822 | |||
Organization:alias | Shenzhen Guangshenda Advanced Equipment Co., Ltd. | eng | us_ofac_sdn | ofac-46822 | |||
Organization:country | pk | eng | us_ofac_sdn | ofac-46822 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-46822 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-46822 | |||
Organization:id | f001033bf5f38ca6b2cfeeeea9ad1cc65bd9f1ea | eng | us_ofac_sdn | ofac-46822 | |||
Organization:incorporationDate | 2010-11-25 | eng | us_ofac_sdn | ofac-46822 | |||
Organization:name | Jarvis HK Co., Limited | eng | us_ofac_sdn | ofac-46822 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46822 | |||
Organization:registrationNumber | 1532250 | eng | us_ofac_sdn | ofac-46822 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46822 | eng | us_ofac_sdn | ofac-46822 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46822 |