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OrganisationCurrently listed

Lett Tronic Group Limited

  • Listed by OFAC SDN (US), SECO (Switzerland)
  • China
  • First listed 2025-03-04
  • 3 aliases

List entries (2)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 50421
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>50421</uid>
        <lastName>LETT TRONIC GROUP LIMITED</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>42213</uid>
            <idType>Company Number</idType>
            <idNumber>3176428</idNumber>
            <idCountry>Hong Kong</idCountry>
          </id>
          <id>
            <uid>178404</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>76455</uid>
            <address1>Unit 3</address1>
            <address2>Floor 6</address2>
            <address3>31 Tonkin Street, Hengbang Commercial Building, Cheung Sha Wan, Kowloon</address3>
            <city>Hong Kong</city>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    LETT TRONIC GROUP LIMITED
    Programmes / regimes
    RUSSIA-EO14024
    Countries
    China
    Addresses
    Unit 3, Floor 6, 31 Tonkin Street, Hengbang Commercial Building, Cheung Sha Wan, Kowloon, Hong Kong, China
    Identifiers
    Company Number: 3176428
  • SECO (Switzerland)Active listingID 89216
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-03-04
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="89216"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="89220" main="true"><name ssid="89222" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lett Tronic Group Limited</value><spelling-variant lang="CHI" script="HANI" spelling-variant-type="not-defined">樂芯電子集團有限公司</spelling-variant></name-part></name><name ssid="89223" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LETT TRONIC</value></name-part></name><name ssid="89523" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lett Tronic Group Ltd.</value></name-part></name><address ssid="89221" place-id="9898" quality="good"><address-details>Room 02, 21/F, Hip Kwan Commercial Building, 38 Pik Street, Yau Ma Tei, Kowloon</address-details></address></identity><other-information ssid="89217">Telephone: + 86 (0755) 83149884; + 86 (755) 82719405</other-information><other-information ssid="89218">Website: www.lett-tronic.com</other-information><other-information ssid="89219">Registration number: CR No. 3176428</other-information></entity><modification modification-type="listed" enactment-date="2025-03-03" publication-date="2025-03-04" effective-date="2025-03-04"/></target>
    Name on list
    Lett Tronic Group Limited
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2025-03-04
    Last updated
    2025-03-04
    Aliases
    樂芯電子集團有限公司 · LETT TRONIC · Lett Tronic Group Ltd.
    Addresses
    Room 02, 21/F, Hip Kwan Commercial Building, 38 Pik Street, Yau Ma Tei, Kowloon, Hong Kong
    Remarks
    Telephone: + 86 (0755) 83149884; + 86 (755) 82719405 Website: www.lett-tronic.com Registration number: CR No. 3176428

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.