Statements: Le-Hua Electronic Field Co. Limited

Canonical ID: NK-ccKZ334XoXiyinEdmcXxGL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road, Guiyuan Neighborhood St Office, Luohu District Shenzhen Guangdong Chinatw_shtctw-shtc-e77ce16c1b31ccc49399c3fb6e9b26d78622c817
Organization:address15th Floor, Ming Shang Ge Building, Bao'an Street, Luo Hu Area, Shenzhenengus_ofac_sdnofac-18931
Organization:addressRoom B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road, Guiyuan Neighborhood St Office, Luohu District, Shenzhenengus_ofac_sdnofac-18931
LegalEntity:address15th Floor, Ming Shang Ge Building, Bao'an Street, Luo Hu Area Shenzhen Guangdong Chinatw_shtctw-shtc-e77ce16c1b31ccc49399c3fb6e9b26d78622c817
Organization:addressFlat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Centralengus_ofac_sdnofac-18931
LegalEntity:addressROOM B, 5/F, BUILDING 2, GUILONG JIAYUAN GUI YUAN NORTH ROAD, GUIYUAN NEIGHBORHOOD ST OFFICE, LUOHU DISTRICT, GUANGDONGengus_sam_exclusionsusgsa-s4mrvs55z
LegalEntity:addressFlat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central Hong Kongtw_shtctw-shtc-e77ce16c1b31ccc49399c3fb6e9b26d78622c817
Organization:addressEntityaddr-2459149c8e19fbe8c14cc41da90850555315e616us_ofac_sdnofac-18931
Organization:addressEntityaddr-ed5126b28010e903eb2a6b61ac0a5e8583e33de8us_ofac_sdnofac-18931
Organization:addressEntityaddr-23bd7baf36f581341dc0644302ccaf2962982b3dus_ofac_sdnofac-18931
LegalEntity:aliasLE-HUA ELEC F CO. LTDtw_shtctw-shtc-e77ce16c1b31ccc49399c3fb6e9b26d78622c817
Organization:aliasLe-Hua Elec F Co. Ltdengus_ofac_sdnofac-18931
Organization:countryhkus_ofac_sdnofac-18931
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvs55z
LegalEntity:countrycntw_shtctw-shtc-e77ce16c1b31ccc49399c3fb6e9b26d78622c817
Organization:countrycnus_ofac_sdnofac-18931
LegalEntity:countryhktw_shtctw-shtc-e77ce16c1b31ccc49399c3fb6e9b26d78622c817
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs55z
LegalEntity:idc909b86beaa450d660510e71edd7ab8b55b73d17tw_shtctw-shtc-e77ce16c1b31ccc49399c3fb6e9b26d78622c817
Organization:id50f4e0271018d16290e2c928da4618682c6e7bf6us_trade_cslofac-18931
Organization:id37815e64a6e5bbd242b59f6661c8db6a2fbd6de3us_ofac_sdnofac-18931
LegalEntity:id76a45dec590cdbd9fe38013425d5620d41cc4382us_sam_exclusionsusgsa-s4mrvs55z
Organization:nameLe-Hua Electronic Field Co. Limitedengus_ofac_sdnofac-18931
Organization:nameLE-HUA ELECTRONIC FIELD CO. LIMITEDus_trade_cslofac-18931
LegalEntity:nameLE-HUA ELECTRONIC FIELD CO. LIMITEDtw_shtctw-shtc-e77ce16c1b31ccc49399c3fb6e9b26d78622c817
LegalEntity:nameLE-HUA ELECTRONIC FIELD CO. LIMITEDengus_sam_exclusionsusgsa-s4mrvs55z
Organization:programIdUS-TERRengus_ofac_sdnofac-18931
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18931us_ofac_sdnofac-18931
Organization:topicssanctionus_trade_cslofac-18931
Organization:topicssanctionus_ofac_sdnofac-18931
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs55z
LegalEntity:topicsexport.controltw_shtctw-shtc-e77ce16c1b31ccc49399c3fb6e9b26d78622c817
LegalEntity:uniqueEntityIdXY5UGKP5NFN5engus_sam_exclusionsusgsa-s4mrvs55z
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Raw data: Le-Hua Electronic Field Co. Limited - OpenSanctions