Ll Electronic Limited
ЛЛ Електроник Лимитед
Compliance Profile
"Due Diligence Flag: Ll Electronic Limited has records on compliance watchlists (US OFAC SDN, CH SECO SANCTIONS, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ll Electronic Limited |
| Cyrillic Alias | ЛЛ Електроник Лимитед |
| Source Records | US OFAC SDNCH SECO SANCTIONSUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1955667 / 61920752 / Cr. No. 1955667 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.