LE-HUA ELECTRONIC FIELD CO. LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: CHERRI, Adel Mohamad) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | LE-HUA ELECTRONIC FIELD CO. LIMITED |
|---|---|
| Full name/Name | LE-HUA ELECTRONIC FIELD CO. LIMITED |
| Type | Name |
| Last name/Name | LE-HUA ELEC F CO. LTD |
|---|---|
| Full name/Name | LE-HUA ELEC F CO. LTD |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road Guiyuan Neighborhood St Office Luohu District |
|---|---|
| City | Shenzhen |
| Country | China |
| Region | Guangdong |
| Full address | Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road Guiyuan Neighborhood St Office Luohu District, Shenzhen, Guangdong, China |
| Street | 15th Floor, Ming Shang Ge Building, Bao'an Street Luo Hu Area |
|---|---|
| City | Shenzhen |
| Country | China |
| Region | Guangdong |
| Full address | 15th Floor, Ming Shang Ge Building, Bao'an Street Luo Hu Area, Shenzhen, Guangdong, China |
| Street | Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central |
|---|---|
| Country | Hong Kong |
| Full address | Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 07.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.