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Летт Тронік Груп Лімітед

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLETT TRONIC · 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 · Летт Тронік Груп Лімітед · 1 more...[sources]
Other nameLETT 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]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
PermID5090593406[sources]
Registration number3176428 · CR No. 3176428[sources]
Tax Number74282351[sources]
Unique Entity IDQ7M9J42JYYQ3[sources]
Websitewww.lett-tronic.com[sources]
StatusActive[sources]
AddressPRC, 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 · 32 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: CR No. 3176428

— Swiss SECO Sanctions/Embargoes,

Telephone: + 86 (0755) 83149884; + 86 (755) 82719405

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,793

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,831

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

US SAM Procurement Exclusions105,481

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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

External databases

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

PermID Open Data4,653

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: eu-oj-76287a2d5a0c0d014e23fc8c56d1bc6bb106af0d · ch-seco-89216 · tw-shtc-a1f3ec8021e3f6bf813cbe8d8cf69a33a60dc0b5 · usgsa-s4mrtln98 · permid-5090593406 · tw-shtc-9a05c4a3d1c48fe7d63b4e4287ea360a9eb392b3 · ofac-50421 · ua-nsdc-31844-lett-tronik-grup-limited · trade-csl-cc0d76b65554856f4e96d846bffe4dbcadadaa74061e6b6aee23222a · eu-oj-13713ec78c454ccca6a0fdde61fb0672bbffe861

For experts: raw data explorer

FactsheetDescriptionsData sources
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