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Jarvis Hk Co., Limited

On the SDN listEntityRUSSIA-EO14024

Jarvis Hk Co., Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: China, Pakistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD. · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Nov 2010; Business Registration Number 1532250 (Hong Kong); Linked To: HU, Xiaoxun.