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LETT TRONIC GROUP LIMITED

Sanctioned entity

LETT TRONIC GROUP LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LETT TRONIC GROUP LIMITED · Lett Tronic Group Limited · Lett Tronic Group Ltd · 樂芯電子集團有限公司				[sources]
Other name	LETT TRONIC · Lett Tronic Group Ltd				[sources]
Incorporation date	2022-07-28				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
PermID	`5090593406`				[sources]
Registration number	`3176428` · `Q7M9J42JYYQ3`				[sources]
Status	Active				[sources]
Address	Room 02, 21/F, Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, Kowloon, Hong Kong · Room 101, 3/F, Investment Bank Building, 1st Fuhua Street, Futian District, Shenzhen · Room 2401 Dynamic World Building, Zhonghang Road, Futian District, Shenzhen · Room 2405A, Investment Bank Building, 1st Fuhua Street, Futian District, Shenzhen · Room 2410, DingCheng Building, Shenzhen · 13 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-20	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Unit 3, Floor 6, 31 Tonkin Street, Hengbang Commercial Building, Cheung Sha Wan, Kowloon, Hong Kong	China

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

Data sources

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)20,784

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

US SAM Procurement Exclusions117,758

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

United States · GSA

External databases

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

PermID Open Data2,707

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

Source data IDs: trade-csl-cc0d76b65554856f4e96d846bffe4dbcadadaa74061e6b6aee23222a · usgsa-s4mrtln98 · permid-5090593406 · ofac-50421

For experts: raw data explorer

Factsheet Data sources

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