FEOC
BIS Entity ListCriticalEntity

Lett Tronic Group Limited

🏳CNAdded 2024-08-27cc0d76b65554856f4e96d846bffe4dbcadadaa74061e6b6aee23222a

FEOC Flagged

Lett Tronic Group Limited appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowCN (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Lett Tronic Group Limited
CN

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Lett Tronic Group LimitedSince 2024-08-27#cc0d76b65554856f4e96d846bffe4dbcadadaa74061e6b6aee23222a
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LETT TRONIC GROUP LIMITED#50421
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Lett Tronic Group Limited
CN

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LETT TRONICLett Tronic Group Ltd

Known addresses

  • Room 603, 6/F, Hang Pont Commercial Building, 31 Tonkin Street, Cheung Sha Wan, Kowloon, Hong Kong, CN
  • Room 603, 6/F, Hang Pont Commercial Building, 31 Tonkin Street, Cheung Sha Wan, Kowloon, Hong Kong, HK
  • Room 101, 3/F, Investment Bank Building, 1st Fuhua Street, Futian District, Shenzhen, Guangdong, CN
  • Room 3A02, 4/F, Investment Bank Building, 1st Fuhua Street, Futian District, Shenzhen, Guangdong, CN
  • Room 2405A, Investment Bank Building, 1st Fuhua Street, Futian District, Shenzhen, Guangdong, CN
  • Room 2401 Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, Guangdong, CN
  • Unit 03, 6/F, Hang Pong Commercial Building, Cheung Sha Wan, Kowloon, Hong Kong, CN
  • Unit 03, 6/F, Hang Pong Commercial Building, Cheung Sha Wan, Kowloon, Hong Kong, HK
  • Workshop 60, 3/F, Block A, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong, CN
  • Workshop 60, 3/F, Block A, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong, HK
  • Unit A1, 2/F, Wing Cheung Industrial Building, 58 Kwai Cheong Road, Kwai Chung, Hong Kong, CN
  • Unit A1, 2/F, Wing Cheung Industrial Building, 58 Kwai Cheong Road, Kwai Chung, Hong Kong, HK
  • Room 2410, DingCheng Building, Shenzhen, Guangdong, CN
  • Unit 02, 21/F, Hip Kwan Commercial Building, 38 Pik Street, Yau Ma Tei, Kowloon, Hong Kong, CN
  • Unit 02, 21/F, Hip Kwan Commercial Building, 38 Pik Street, Yau Ma Tei, Kowloon, Hong Kong, HK

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-08-27source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "cc0d76b65554856f4e96d846bffe4dbcadadaa74061e6b6aee23222a",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Lett Tronic Group Limited",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "LETT TRONIC",
    "Lett Tronic Group Ltd"
  ],
  "addresses": [
    "Room 603, 6/F, Hang Pont Commercial Building, 31 Tonkin Street, Cheung Sha Wan, Kowloon, Hong Kong, CN",
    "Room 603, 6/F, Hang Pont Commercial Building, 31 Tonkin Street, Cheung Sha Wan, Kowloon, Hong Kong, HK",
    "Room 101, 3/F, Investment Bank Building, 1st Fuhua Street, Futian District, Shenzhen, Guangdong, CN",
    "Room 3A02, 4/F, Investment Bank Building, 1st Fuhua Street, Futian District, Shenzhen, Guangdong, CN",
    "Room 2405A, Investment Bank Building, 1st Fuhua Street, Futian District, Shenzhen, Guangdong, CN",
    "Room 2401 Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, Guangdong, CN",
    "Unit 03, 6/F, Hang Pong Commercial Building, Cheung Sha Wan, Kowloon, Hong Kong, CN",
    "Unit 03, 6/F, Hang Pong Commercial Building, Cheung Sha Wan, Kowloon, Hong Kong, HK",
    "Workshop 60, 3/F, Block A, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong, CN",
    "Workshop 60, 3/F, Block A, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong, HK",
    "Unit A1, 2/F, Wing Cheung Industrial Building, 58 Kwai Cheong Road, Kwai Chung, Hong Kong, CN",
    "Unit A1, 2/F, Wing Cheung Industrial Building, 58 Kwai Cheong Road, Kwai Chung, Hong Kong, HK",
    "Room 2410, DingCheng Building, Shenzhen, Guangdong, CN",
    "Unit 02, 21/F, Hip Kwan Commercial Building, 38 Pik Street, Yau Ma Tei, Kowloon, Hong Kong, CN",
    "Unit 02, 21/F, Hip Kwan Commercial Building, 38 Pik Street, Yau Ma Tei, Kowloon, Hong Kong, HK"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "cc0d76b65554856f4e96d846bffe4dbcadadaa74061e6b6aee23222a",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.