Entity record
LE-HUA ELECTRONIC FIELD CO. LIMITEDOrganization
LE-HUA ELECTRONIC FIELD CO. LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- LE-HUA ELEC F CO. LTD
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: CHERRI, Adel Mohamad) (official source)
Key properties
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
Addresses
Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road, Shenzhen, Guangdong15th Floor, Ming Shang Ge Building, Bao'an Street, Shenzhen, GuangdongFlat/Room 1610, Nan Fung Tower, 173 Des Voeux Road CentralSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LE-HUA ELECTRONIC FIELD CO. LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/le-hua-electronic-field-co-limited-nk01e9580b/
Machine-readable export (FTM + lineage): /organizations/le-hua-electronic-field-co-limited-nk01e9580b/entity.json