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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]
Registration number	not available				[sources]
OpenCorporates URL	opencorporates.com				[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 changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
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	Hong Kong SAR China
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	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

External databases

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

OpenCorporates966

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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