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.

China has 935 entities, vessels or aircraft with an address on the SDN list, ranking #3 among all countries. Other sanctioned entities with an address in Shenzhen are listed below.

Sanctions program

Russia (Executive Order 14024) RUSSIA-EO14024

Program created in April 2021 to address harmful foreign activities of the Russian government. Since the 2022 invasion of Ukraine it has been the basis for most Russia sanctions: banks, defense, technology and energy companies and their suppliers, including outside Russia. Designations under this order can carry secondary sanctions risk for foreign financial institutions that facilitate significant transactions.

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.

Other sanctioned entities in Shenzhen

Ocean Maritime Management Company Limited · Entity · DPRK
Naz Technology Co., Ltd. · Entity · NPWMD, IFSR
Shenzhen Yantu Import Export Co Ltd · Entity · RUSSIA-EO14024
Bestop Globle Mfg Limited · Entity · RUSSIA-EO14024
Izzition E-Technology Co., Limited · Entity · RUSSIA-EO14024
Uu Innovation Technology Co Ltd · Entity · RUSSIA-EO14024
Great Share International Logistics Limited · Entity · RUSSIA-EO14024
Shenzhen 5g High-Tech Innovation Co., Limited · Entity · BELARUS-EO14038

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Jarvis Hk Co., Limited is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Jarvis Hk Co., Limited?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.