Le-Hua Electronic Field Co. Limited

Sanctioned entity

China. Named in 3 sanctions listings.

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Sanctions and listings3

Listed
19 Feb 2025
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Nov 2015
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 18931treasury.gov ofac.treasury.gov
Effective
26 Feb 2016
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa

Connections2

Owned by1

Adel Mohamad CherriSanctionedTerrorismDebarredExport controlled
Share not stated
Owned or Controlled ByHong KongChinaLebanon

Other names1

Also known as1

Le-Hua Elec F Co. Ltd

Addresses8

Shenzhen, China
Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road, Guiyuan Neighborhood St Office, Luohu District, Guangdong
15th Floor, Ming Shang Ge Building, Bao'an Street, Luo Hu Area Shenzhen Guangdong China
Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road, Guiyuan Neighborhood St Office, Luohu District Shenzhen Guangdong China
Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central
Hong Kong
Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong
15th Floor, Ming Shang Ge Building, Bao'an Street, Luo Hu Area, Guangdong

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