Search OpenSanctions

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				[sources]
Incorporation date	2013-08-21				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`1955667` · `61920752` · `PN38PQCYXU93`				[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 · BLOK A, HILLIER COMM BUILDING 15/F, BONHAM STRAND EAST 65-67, SHEUNG WAN, HONG KONG, CHN · Blok A, Hillier Comm Building 15/F, Bonham Strand East 65-67, Sheung Wan, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-25	Last processed	2024-10-21	First seen	2024-08-23

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,752

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

United States · ITA

External databases

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

OpenCorporates844

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: usgsa-s4mrtln0s · trade-csl-1a4974cec83ff27759d30a5b574398d6b03748e26e50145ab1b5a5ad · ofac-50128 · oc-companies-hk-1955667

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk