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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LETT TRONIC · LETT TRONIC GROUP LIMITED · Lett Tronic Group Limited · Lett Tronic Group Limited Chinese company name: 樂芯電子集團有限公司 · Lett Tronic Group Ltd · | [sources] | |||
| Alias | LETT TRONIC · Lett Tronic Group Ltd · Lett Tronic Group Ltd. · Lett Tronik Hrup Limited · 樂芯電子集團有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5090593406 | [sources] | |||
| Registration number | 3176428 · CR No. 3176428 | [sources] | |||
| Tax Number | 74282351 | [sources] | |||
| Unique Entity ID | Q7M9J42JYYQ3 | [sources] | |||
| Website | www.lett-tronic.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | PRC, HKSAR, Kowloon, Yau Ma Tei, 38 Peak Street, Hip Kwan Commercial Building, 21/F, Room 02 · Room 02, 21/F, Hip Kwan Commercial Building, 38 Pik Street, Yau Ma Tei, Kowloon, Hong Kong · 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 Guangdong CN · Room 101, 3/F, Investment Bank Building, 1st Fuhua Street, Futian District, Shenzhen · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Website: www.lett-tronic.com
Telephone: + 86 (0755) 83149884; + 86 (755) 82719405
Registration number: CR No. 3176428
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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:
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
tw-shtc-a1f3ec8021e3f6bf813cbe8d8cf69a33a60dc0b5 · eu-oj-76287a2d5a0c0d014e23fc8c56d1bc6bb106af0d · usgsa-s4mrtln98 · ofac-50421 · tw-shtc-fbe124e52ce54d643b91e8f561c2fdc6b7198eb6 · tw-shtc-9a05c4a3d1c48fe7d63b4e4287ea360a9eb392b3 · ua-nsdc-31844-lett-tronik-grup-limited · eu-oj-13713ec78c454ccca6a0fdde61fb0672bbffe861 · ch-seco-89216 · permid-5090593406 · trade-csl-cc0d76b65554856f4e96d846bffe4dbcadadaa74061e6b6aee23222aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 3, Floor 6, 31 Tonkin Street, Hengbang Commercial Building, Cheung Sha Wan, Kowloon, Hong Kong | China | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Room 02, 21/F, Hip Kwan Commercial Building, 38 Pik Street, Yau Ma Tei, Kowloon, Hong Kong |
| - |