LE-HUA ELECTRONIC FIELD CO. LIMITED
A timestamped, audit-ready report on LE-HUA ELECTRONIC FIELD CO. LIMITED: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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LE-HUA ELECTRONIC FIELD CO. LIMITED has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- LE-HUA ELEC F CO. LTD A.K.A.
Known Addresses 3
- Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road, Guiyuan Neighborhood St Office, Shenzhen, Guangdong, China
- 15th Floor, Ming Shang Ge Building, Bao'an Street, Luo Hu Area, Shenzhen, Guangdong, China
- Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 5, 2015
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: CHERRI, Adel Mohamad Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.