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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | XY5UGKP5NFN5 | [sources] | |||
| Address | 15th Floor, Ming Shang Ge Building, Bao'an Street Shenzhen Guangdong China · 15th Floor, Ming Shang Ge Building, Bao'an Street, Luo Hu Area, Shenzhen · Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central · Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong · ROOM B, 5/F, BUILDING 2, GUILONG JIAYUAN GUI YUAN NORTH ROAD, GUIYUAN NEIGHBORHOOD ST OFFICE, LUOHU DISTRICT, GUANGDONG, CHN · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-18931 · oc-companies-hk-1349325 · tw-shtc-791a9938be626b3eb1ec4d1cb6c03e87f3b3bcb8 · usgsa-s4mrvs55z · tw-shtc-e77ce16c1b31ccc49399c3fb6e9b26d78622c817For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 15th Floor, Ming Shang Ge Building, Bao'an Street, Luo Hu Area, Shenzhen | China | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Adel Mohamad Cherri Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 |