Lists › OFAC SDN › ofac_sdn-18931
LE-HUA ELECTRONIC FIELD CO. LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18931.
Programs
Names and aliases
| LE-HUA ELECTRONIC FIELD CO. LIMITED | primary |
| LE-HUA ELEC F CO. LTD | alias (strong) |
Details
| Countries |  China  Hong Kong SAR |
| Addresses | 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 |
Remarks (as published)
(Linked To: CHERRI, Adel Mohamad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.