OrganisationCurrently listed

Jarvis Hk Co., Limited

Listed by OFAC SDN (US)
China, Pakistan
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 46822

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>46822</uid>
    <lastName>JARVIS HK CO., LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: HU, Xiaoxun)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>36907</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1532250</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>176318</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>167652</uid>
        <idType>Organization Established Date</idType>
        <idNumber>25 Nov 2010</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>72322</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>69780</uid>
        <address1>No. 38-3, Longhua Yingtai Road</address1>
        <city>Shenzhen</city>
        <country>China</country>
      </address>
      <address>
        <uid>69781</uid>
        <address1>2F, Building 1, Pingliang Road</address1>
        <city>Shanghai</city>
        <country>China</country>
      </address>
      <address>
        <uid>69782</uid>
        <address1>House 13, Street 28, F6/1</address1>
        <city>Islamabad</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>69783</uid>
        <address1>Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road</address1>
        <address2>Central</address2>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JARVIS HK CO., LIMITED
Programmes / regimes: RUSSIA-EO14024
Aliases: SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.
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
Identifiers: Business Registration Number: 1532250
Organization Established Date: 25 Nov 2010
Linked to (per list): HU, Xiaoxun
Remarks: (Linked To: HU, Xiaoxun)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.