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LL Electronic Limited

Sanctioned entity

LL Electronic Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LL ELECTRONIC LIMITED · LL Electronic Limited · LL Electronic Ltd				[sources]
Incorporation date	2013-08-21				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5090593416`				[sources]
Registration number	`1955667` · `61920752`				[sources]
Unique Entity ID	`PN38PQCYXU93`				[sources]
Status	Active				[sources]
Address	15th Floor, Hillier Comm. Building, 65-67 Bonham Strand East, Sheung Wan · 15th Floor, Hillier Comm. Building, 65-67 Bonham Strand East, Sheung Wan, Hong Kong · 15th Floor, Hillier Comm. Building, 65-67 Bonham Strand East, Sheung Wan, Hong Kong, China · BLOK A, HILLIER COMM BUILDING 15/F, BONHAM STRAND EAST 65-67, SHEUNG WAN, HONG KONG, CHN · Blk A, 15/F Hillier Comm. Bldg., 65-67 Bonham Strand East, Sheung Wan, Hong Kong · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-03-26	Last processed	2025-04-02	First seen	2024-08-23

Descriptions

Registration number: Cr. No. 1955667

— Swiss SECO Sanctions/Embargoes, 2025-03-04

Relationships

Address
Full address	Country
Blok A, Hillier Comm Building 15/F, Bonham Strand East 65-67, Sheung Wan, Hong Kong	China
15th Floor, Hillier Comm. Building, 65-67 Bonham Strand East, Sheung Wan, Hong Kong, China	China

Sanctions
Country	Authority	Program	Start date	End date
European Union	Council of the European Union	-	2025-02-25	-
United States of America	TREAS-OFAC	Reciprocal	2024-08-23	-
United States of America	Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
United States of America	Office of Foreign Assets Control	SDN List	-	-
Switzerland	State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2025-03-04	-

Data sources

Swiss SECO Sanctions/Embargoes6,993

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,235

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,265

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

EU Council Official Journal Sanctioned Entities1,604

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,578

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates937

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ch-seco-89375 · trade-csl-1a4974cec83ff27759d30a5b574398d6b03748e26e50145ab1b5a5ad · ofac-50128 · oc-companies-hk-1955667 · usgsa-s4mrtln0s · permid-5090593416 · eu-oj-79c0b64507b34f317ace5240095223b0257d77a1

For experts: raw data explorer

Factsheet Descriptions Data sources

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