Canonical ID: NK-ccKZ334XoXiyinEdmcXxGL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 15th Floor, Ming Shang Ge Building, Bao'an Street Shenzhen Guangdong China | tw_shtc | tw-shtc-e77ce16c1b31ccc49399c3fb6e9b26d78622c817 | ||||
LegalEntity:address | Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road 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, Shenzhen | eng | us_ofac_sdn | ofac-18931 | |||
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 | ||||
Organization:address | 15th Floor, Ming Shang Ge Building, Bao'an Street, Luo Hu Area, Shenzhen | eng | us_ofac_sdn | ofac-18931 | |||
LegalEntity:address | ROOM B, 5/F, BUILDING 2, GUILONG JIAYUAN GUI YUAN NORTH ROAD, GUIYUAN NEIGHBORHOOD ST OFFICE, LUOHU DISTRICT, GUANGDONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvs55z | |||
Organization:addressEntity | addr-2459149c8e19fbe8c14cc41da90850555315e616 | eng | us_ofac_sdn | ofac-18931 | |||
Organization:addressEntity | addr-23bd7baf36f581341dc0644302ccaf2962982b3d | eng | us_ofac_sdn | ofac-18931 | |||
Organization:addressEntity | addr-ed5126b28010e903eb2a6b61ac0a5e8583e33de8 | eng | us_ofac_sdn | ofac-18931 | |||
LegalEntity:alias | LE-HUA ELEC F CO. LTD | tw_shtc | tw-shtc-e77ce16c1b31ccc49399c3fb6e9b26d78622c817 | ||||
Organization:alias | Le-Hua Elec F Co. Ltd | eng | us_ofac_sdn | ofac-18931 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-e77ce16c1b31ccc49399c3fb6e9b26d78622c817 | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-18931 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvs55z | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-18931 | |||
LegalEntity:country | hk | tw_shtc | tw-shtc-e77ce16c1b31ccc49399c3fb6e9b26d78622c817 | ||||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs55z | |||
Organization:id | 88fe8bec65659b5771c8854d36df72bca6541e21 | eng | us_ofac_sdn | ofac-18931 | |||
LegalEntity:id | ff31b25b6c3cba0df9ab67b11dd2d28fbf4da5c4 | tw_shtc | tw-shtc-e77ce16c1b31ccc49399c3fb6e9b26d78622c817 | ||||
Company:id | aa14320c06ecc0bcf9babe473b64a1119f32f00d | opencorporates | oc-companies-hk-1349325 | ||||
LegalEntity:id | 81da9a3ca97ae51cbde22da1930edfe719e79db8 | eng | us_sam_exclusions | usgsa-s4mrvs55z | |||
Organization:id | 50f4e0271018d16290e2c928da4618682c6e7bf6 | us_trade_csl | ofac-18931 | ||||
LegalEntity:name | LE-HUA ELECTRONIC FIELD CO. LIMITED | tw_shtc | tw-shtc-e77ce16c1b31ccc49399c3fb6e9b26d78622c817 | ||||
Organization:name | LE-HUA ELECTRONIC FIELD CO. LIMITED | us_trade_csl | ofac-18931 | ||||
LegalEntity:name | LE-HUA ELECTRONIC FIELD CO. LIMITED | eng | us_sam_exclusions | usgsa-s4mrvs55z | |||
Organization:name | Le-Hua Electronic Field Co. Limited | eng | us_ofac_sdn | ofac-18931 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/1349325 | opencorporates | oc-companies-hk-1349325 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-18931 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18931 | eng | us_ofac_sdn | ofac-18931 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs55z | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18931 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e77ce16c1b31ccc49399c3fb6e9b26d78622c817 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18931 | ||||
LegalEntity:uniqueEntityId | XY5UGKP5NFN5 | eng | us_sam_exclusions | usgsa-s4mrvs55z | |||