LE-HUA ELECTRONIC FIELD CO. LIMITED
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 5, 2015
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Also known as
- LE-HUA ELEC F CO. LTD
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
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong
Identifiers
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: CHERRI, Adel Mohamad)