Le-Hua Electronic Field Co. Limited

• OFAC SDN (US)Active listingID 18931

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>18931</uid>
      <lastName>LE-HUA ELECTRONIC FIELD CO. LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: CHERRI, Adel Mohamad)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>186509</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>120168</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>29833</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LE-HUA ELEC F CO. LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>28782</uid>
          <address1>Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road</address1>
          <address2>Guiyuan Neighborhood St Office</address2>
          <address3>Luohu District</address3>
          <city>Shenzhen</city>
          <stateOrProvince>Guangdong</stateOrProvince>
          <country>China</country>
        </address>
        <address>
          <uid>28783</uid>
          <address1>15th Floor, Ming Shang Ge Building, Bao'an Street</address1>
          <address2>Luo Hu Area</address2>
          <city>Shenzhen</city>
          <stateOrProvince>Guangdong</stateOrProvince>
          <country>China</country>
        </address>
        <address>
          <uid>28784</uid>
          <address1>Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central</address1>
          <country>Hong Kong</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  LE-HUA ELECTRONIC FIELD CO. LIMITED

  Programmes / regimes

  SDGT

  Aliases

  LE-HUA ELEC F CO. LTD

  Countries

  China, Hong Kong

  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

  Linked to (per list)

  CHERRI, Adel Mohamad

  Remarks

  (Linked To: CHERRI, Adel Mohamad)

No linked parties recorded on the lists.

No list changes detected since monitoring began.