CSL sanctions listing
Lett Tronic Group Limited
Lett Tronic Group Limited is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2024-08-27. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Policy of denial for all items subject to the EAR. See § 746.8(b) · For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) · FR 89 FR 68548
Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US BIS / State Dept (CSL) — Entity List (EL) |
|---|---|
| Entity type | Organization |
| Programmes / regime | EL |
| Date listed | 2024-08-27 |
| Source record ID | csl:cc0d76b65554856f4e96d846bffe4dbcadadaa74061e6b6aee23222a |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | 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 |
|---|
Known aliases (2)
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Lett Tronic Group Limited, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | U.S. Consolidated Screening List — Commerce (BIS) and State Department |
|---|---|
| Source identifier | csl:cc0d76b65554856f4e96d846bffe4dbcadadaa74061e6b6aee23222a |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |