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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
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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 OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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 Data2,959

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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