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Allparts Trading Co., Ltd.

Sanctioned entity

Allparts Trading Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ALLPARTS TRADING CO., LTD. · Allparts Trading Co., Ltd.				[sources]
Incorporation date	2022-07-04				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`3168281`				[sources]
Status	not available				[sources]
Address	3 Garden Road Central · 3 Garden Road Central, Hong Kong · 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st Guangzhou, · 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st, Guangzhou · Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon · 7 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-30	Last processed	2024-10-30	First seen	2023-05-27

Relationships

Address
Full address	Country
3 Garden Road Central	Hong Kong SAR China
Room 2901B, Bank of Communications, Futian District, Shenzhen · Room 2901B, Bank of Communications, Futian District, Shenzhen, China	China
Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon	Hong Kong SAR China
Unit 3, 6/F, Kam Hon Industrial Building, 8 Wang Kwun Road, Kowloon Bay, Hong Kong	China
4/F Building 6 Deguan Lighting Factory, No. 2 South 1st, Guangzhou · 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st, Guangzhou, China	China
Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon	Hong Kong SAR China
Room 1901H, Bank of Communications Building, Futian District, Shenzhen · Room 1901H, Bank of Communications, Futian District, Shenzhen, China	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-04-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-51166 · trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19

For experts: raw data explorer

Factsheet Data sources

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