LEHUA ELECTRONIC FIELD CO LIMITED
Restricted
LEHUA ELECTRONIC FIELD CO LIMITED is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LEHUA ELECTRONIC FIELD CO LIMITED is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which LEHUA ELECTRONIC FIELD CO LIMITED is known as:
- LE-HUA ELEC F CO. LTD
Country
China, Hong Kong
Our sanctions database shows 6 different Addresses for LEHUA ELECTRONIC FIELD CO LIMITED:
Address 1 : 15th Floor, Ming Shang Ge Building, Bao'an Street Luo Hu Area Shenzhen Guangdong China
Address 2 : Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road Guiyuan Neighborhood St Office Luohu District Shenzhen Guangdong China
Address 3 : Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong
Address 4 : Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong
Address 5 : 15th Floor, Ming Shang Ge Building, Bao'an Street Luo Hu Area Shenzhen Guangdong Chi
Address 6 : Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road Guiyuan Neighborhood St Office Luohu District Shenzhen Guangdong Chi
ID Details
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
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LEHUA ELECTRONIC FIELD CO LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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