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)