OFAC UID 18931 · SDN · Entity

LE-HUA ELECTRONIC FIELD CO. LIMITED

List
SDN
Type
Entity
Programs
SDGT
Designated
Nov 5, 2015

Also known as

  • LE-HUA ELEC F CO. LTD · a.k.a.

Addresses

  • Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road Guiyuan Neighborhood St Office Luohu District 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

Identifiers

  • 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

Remarks

(Linked To: CHERRI, Adel Mohamad)