Lists › OFAC SDN › ofac_sdn-46822
JARVIS HK CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46822.
Programs
Names and aliases
| JARVIS HK CO., LIMITED | primary |
| SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD. | alias (strong) |
Identifiers
| Business Registration Number | 1532250 | Hong Kong |
Details
| Countries |  China  Pakistan |
| Addresses | 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 |
Remarks (as published)
(Linked To: HU, Xiaoxun)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.