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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LE-HUA ELEC F CO. LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 18:09:47

Accuracy: 90

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LEHUA ELEC F

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 18:09:47

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV