Canonical ID: NK-ccKZ334XoXiyinEdmcXxGL
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central | eng | us_ofac_sdn | ofac-18931 | |||
Organization:address | 15th Floor, Ming Shang Ge Building, Bao'an Street, Luo Hu Area, Shenzhen | eng | us_ofac_sdn | ofac-18931 | |||
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:addressEntity | addr-23bd7baf36f581341dc0644302ccaf2962982b3d | eng | us_ofac_sdn | ofac-18931 | |||
Organization:addressEntity | addr-2459149c8e19fbe8c14cc41da90850555315e616 | eng | us_ofac_sdn | ofac-18931 | |||
Organization:addressEntity | addr-ed5126b28010e903eb2a6b61ac0a5e8583e33de8 | eng | us_ofac_sdn | ofac-18931 | |||
Organization:alias | Le-Hua Elec F Co. Ltd | eng | us_ofac_sdn | ofac-18931 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-18931 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-18931 | |||
Organization:id | 88fe8bec65659b5771c8854d36df72bca6541e21 | eng | us_ofac_sdn | ofac-18931 | |||
Organization:name | Le-Hua Electronic Field Co. Limited | eng | us_ofac_sdn | ofac-18931 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18931 |