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Canonical ID: NK-ccKZ334XoXiyinEdmcXxGL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM B, 5/F, BUILDING 2, GUILONG JIAYUAN GUI YUAN NORTH ROAD, GUIYUAN NEIGHBORHOOD ST OFFICE, LUOHU DISTRICT, GUANGDONG | eng | us_sam_exclusions | usgsa-s4mrvs55z | |||
Organization:address | Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central | eng | us_ofac_sdn | ofac-18931 | |||
LegalEntity:address | Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong | tw_shtc | tw-shtc-e77ce16c1b31ccc49399c3fb6e9b26d78622c817 | ||||
LegalEntity:address | Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road, Guiyuan Neighborhood St Office, Luohu District Shenzhen Guangdong China | tw_shtc | tw-shtc-e77ce16c1b31ccc49399c3fb6e9b26d78622c817 | ||||
LegalEntity:address | 15th Floor, Ming Shang Ge Building, Bao'an Street, Luo Hu Area Shenzhen Guangdong China | tw_shtc | tw-shtc-e77ce16c1b31ccc49399c3fb6e9b26d78622c817 | ||||
Organization:address | Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road, Guiyuan Neighborhood St Office, Luohu District, Guangdong | eng | us_ofac_sdn | ofac-18931 | |||
Organization:address | 15th Floor, Ming Shang Ge Building, Bao'an Street, Luo Hu Area, Guangdong | eng | us_ofac_sdn | ofac-18931 | |||
Organization:addressEntity | addr-36f069140bbc093394f0c7b1d4d8812f88958fb4 | us_ofac_sdn | ofac-18931 | ||||
Organization:addressEntity | addr-e3d1d232714ddf259651f3f7b92d2445a3e53b19 | us_ofac_sdn | ofac-18931 | ||||
Organization:addressEntity | addr-ef4654f2e349f57d2d5547cc35f16937e97a00ff | us_ofac_sdn | ofac-18931 | ||||
Organization:alias | Le-Hua Elec F Co. Ltd | eng | us_ofac_sdn | ofac-18931 | |||
LegalEntity:alias | LE-HUA ELEC F CO. LTD | tw_shtc | tw-shtc-e77ce16c1b31ccc49399c3fb6e9b26d78622c817 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-e77ce16c1b31ccc49399c3fb6e9b26d78622c817 | ||||
Organization:country | cn | us_ofac_sdn | ofac-18931 | ||||
Organization:country | hk | us_ofac_sdn | ofac-18931 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvs55z | ||||
LegalEntity:country | hk | tw_shtc | tw-shtc-e77ce16c1b31ccc49399c3fb6e9b26d78622c817 | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs55z | ||||
LegalEntity:id | 76a45dec590cdbd9fe38013425d5620d41cc4382 | us_sam_exclusions | usgsa-s4mrvs55z | ||||
LegalEntity:id | c909b86beaa450d660510e71edd7ab8b55b73d17 | tw_shtc | tw-shtc-e77ce16c1b31ccc49399c3fb6e9b26d78622c817 | ||||
Organization:id | 2eb5339a54f9676a93abb8b6661b322c9bdb8238 | us_ofac_sdn | ofac-18931 | ||||
Organization:id | 50f4e0271018d16290e2c928da4618682c6e7bf6 | us_trade_csl | ofac-18931 | ||||
LegalEntity:name | LE-HUA ELECTRONIC FIELD CO. LIMITED | eng | us_sam_exclusions | usgsa-s4mrvs55z | |||
LegalEntity:name | LE-HUA ELECTRONIC FIELD CO. LIMITED | tw_shtc | tw-shtc-e77ce16c1b31ccc49399c3fb6e9b26d78622c817 | ||||
Organization:name | Le-Hua Electronic Field Co. Limited | eng | us_ofac_sdn | ofac-18931 | |||
Organization:name | LE-HUA ELECTRONIC FIELD CO. LIMITED | us_trade_csl | ofac-18931 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-18931 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18931 | us_ofac_sdn | ofac-18931 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18931 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18931 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs55z | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e77ce16c1b31ccc49399c3fb6e9b26d78622c817 | ||||
LegalEntity:uniqueEntityId | XY5UGKP5NFN5 | eng | us_sam_exclusions | usgsa-s4mrvs55z | |||