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Le-Hua Electronic Field Co. Limited

Sanctioned entity
TypeCompany[sources]
NameLE-HUA ELECTRONIC FIELD CO. LIMITED · Le-Hua Electronic Field Co. Limited[sources]
Other nameLe-Hua Elec F Co. Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR China[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numbernot available[sources]
Address15th Floor, Ming Shang Ge Building, Bao'an Street, Luo Hu Area, Shenzhen · Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central · Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road, Guiyuan Neighborhood St Office, Luohu District, Shenzhen[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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:

OpenCorporates884

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: oc-companies-hk-1349325 · ofac-18931

For experts: raw data explorer