JARVIS HK CO LIMITED
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JARVIS HK CO LIMITED is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 3 different aliases by which JARVIS HK CO LIMITED is known as:
- SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD
- JARVIS
- SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.
Country
Pakistan, China
Our sanctions database shows 12 different Addresses for JARVIS HK CO LIMITED:
Address 1 : No. 38-3, Longhua Yingtai Road Shenzhen China
Address 2 : Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road Central Hong Kong China
Address 3 : House 13, Street 28, F6/1 Islamabad Pakistan
Address 4 : 2F, Building 1, Pingliang Road Shanghai China
Address 5 : No. 38-3, Longhua Yingtai Road Shenzhen China
Address 6 : 2F, Building 1, Pingliang Road Shanghai China
Address 7 : No. 38-3, Longhua Yingtai Road Shenzhen Chi
Address 8 : 2F, Building 1, Pingliang Road Shanghai Chi
Address 9 : House 13, Street 28, F6/1 Islamabad Pakistan
Address 10 : Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road Central Hong Kong Chi
Address 11 : House 13, Street 28, F6/1 Islamabad Pakist
Address 12 : Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road Central Hong Kong China
ID Details
ID NUMBER : 25 Nov 2010
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1532250
ID TYPE : Business Registration Number
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JARVIS HK CO LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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