JARVIS HK CO., LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 12, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.
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
Identifiers
- Business Registration Number: 1532250 (Hong Kong)
- Organization Established Date: 25 Nov 2010
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: HU, Xiaoxun)