Entity record
JARVIS HK CO., LIMITEDCompany
JARVIS HK CO., LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: HU, Xiaoxun) (official source)
Key properties
- Registration
- 1532250
Identifiers
- Business Registration Number
- 1532250
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Established Date
- 25 Nov 2010
Addresses
No. 38-3, Longhua Yingtai Road, Shenzhen2F, Building 1, Pingliang Road, ShanghaiHouse 13, Street 28, F6/1, IslamabadRoom 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road, Hong KongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JARVIS HK CO., LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/jarvis-hk-co-limited-nke40a3253/
Machine-readable export (FTM + lineage): /companies/jarvis-hk-co-limited-nke40a3253/entity.json