CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationCurrently listed

LL Electronic Limited

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

List entries (2)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 50128
    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>50128</uid>
        <lastName>LL ELECTRONIC LIMITED</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>41718</uid>
            <idType>Company Number</idType>
            <idNumber>1955667</idNumber>
            <idCountry>Hong Kong</idCountry>
          </id>
          <id>
            <uid>41719</uid>
            <idType>Business Registration Number</idType>
            <idNumber>61920752</idNumber>
            <idCountry>Hong Kong</idCountry>
          </id>
          <id>
            <uid>177670</uid>
            <idType>Organization Established Date</idType>
            <idNumber>21 Aug 2013</idNumber>
          </id>
          <id>
            <uid>178475</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>75848</uid>
            <address1>Blok A, Hillier Comm Building 15/F</address1>
            <address2>Bonham Strand East 65-67</address2>
            <address3>Sheung Wan</address3>
            <city>Hong Kong</city>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    LL ELECTRONIC LIMITED
    Programmes / regimes
    RUSSIA-EO14024
    Countries
    China
    Addresses
    Blok A, Hillier Comm Building 15/F, Bonham Strand East 65-67, Sheung Wan, Hong Kong, China
    Identifiers
    Company Number: 1955667
    Business Registration Number: 61920752
    Organization Established Date: 21 Aug 2013
  • SECO (Switzerland)Active listingID 89375
    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="89375"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="89377" main="true"><name ssid="89379" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LL Electronic Limited</value></name-part></name><address ssid="89378" place-id="38687" quality="good"><address-details>15th Floor, Hillier Comm. Building, 65-67 Bonham Strand East, Sheung Wan</address-details></address></identity><other-information ssid="89376">Registration number: Cr. No. 1955667</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
    LL Electronic Limited
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2025-03-04
    Last updated
    2025-03-04
    Countries
    China
    Addresses
    15th Floor, Hillier Comm. Building, 65-67 Bonham Strand East, Sheung Wan, Hong Kong, China
    Remarks
    Registration number: Cr. No. 1955667

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.