BIS Entity ListCriticalEntity

Lett Tronic Group Limited

🇨🇳ChinaCovered NationAdded 2024-08-27NK-erAgrq8aE7SdDMvtgdvsKJ::BIS_ENTITY_LIST

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.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighChina (covered nation)

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

This entity

Lett Tronic Group LimitedCovered

China

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#NK-erAgrq8aE7SdDMvtgdvsKJ::BIS_ENTITY_LIST

Source

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

Source

Relationship graph

3 nodes · 2 relationships

This entity

Lett Tronic Group LimitedCovered

China

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

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See Â§Â§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2024-08-27

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": "NK-erAgrq8aE7SdDMvtgdvsKJ::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-erAgrq8aE7SdDMvtgdvsKJ)",
  "entity_name": "Lett Tronic Group Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "LETT TRONIC",
    "Lett Tronic Group Ltd"
  ],
  "addresses": [
    "Room 101, 3/F, Investment Bank Building, 1st Fuhua Street, Futian District, Shenzhen",
    "Room 2401 Dynamic World Building, Zhonghang Road, Futian District, Shenzhen",
    "Room 2405A, Investment Bank Building, 1st Fuhua Street, Futian District, Shenzhen",
    "Room 2410, DingCheng Building, Shenzhen",
    "Room 3A02, 4/F, Investment Bank Building, 1st Fuhua Street, Futian District, Shenzhen",
    "Room 603, 6/F, Hang Pont Commercial Building, 31 Tonkin Street, Cheung Sha Wan, Kowloon",
    "Room 603, 6/F, Hang Pont Commercial Building, 31 Tonkin Street, Cheung Sha Wan, Kowloon, Hong Kong",
    "Unit 02, 21/F, Hip Kwan Commercial Building, 38 Pik Street, Yau Ma Tei, Kowloon",
    "Unit 02, 21/F, Hip Kwan Commercial Building, 38 Pik Street, Yau Ma Tei, Kowloon, Hong Kong",
    "Unit 03, 6/F, Hang Pong Commercial Building, Cheung Sha Wan, Kowloon",
    "Unit 03, 6/F, Hang Pong Commercial Building, Cheung Sha Wan, Kowloon, Hong Kong",
    "Unit A1, 2/F, Wing Cheung Industrial Building, 58 Kwai Cheong Road, Kwai Chung",
    "Unit A1, 2/F, Wing Cheung Industrial Building, 58 Kwai Cheong Road, Kwai Chung, Hong Kong",
    "Workshop 60, 3/F, Block A, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon",
    "Workshop 60, 3/F, Block A, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-08-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn",
      "hk"
    ],
    "opensanctions_id": "NK-erAgrq8aE7SdDMvtgdvsKJ"
  }
}

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