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Le-Hua Electronic Field Co. Limited

Sanctioned entity

Le-Hua Electronic Field Co. Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LE-HUA ELECTRONIC FIELD CO. LIMITED · Le-Hua Electronic Field Co. Limited				[sources]
Other name	Le-Hua Elec F Co. Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Address	15th 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
15th Floor, Ming Shang Ge Building, Bao'an Street, Luo Hu Area, Shenzhen	China
Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road, Guiyuan Neighborhood St Office, Luohu District, Shenzhen	China
Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central · Room 1610 Nan Fung Tower, 173 Des Voeux Road · Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong	Hong Kong SAR China

Owners
Owner	Percentage held	Start date	End date
Adel Mohamad Cherri	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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:

OpenCorporates866

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

Factsheet Data sources

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