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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	Company				[sources]
Name	ALLPARTS TRADING CO., LTD. · Allparts Trading Co Ltd · Allparts Trading Co, Limited · Allparts Trading Co., Ltd.				[sources]
Other name	All Parts Trading Company Limited				[sources]
Incorporation date	2022-07-04				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
PermID	`5090706787`				[sources]
Registration number	`3168281` · `YARGAQZM6J66`				[sources]
Unique Entity ID	`YARGAQZM6J66`				[sources]
Website	www.allpartsic.cn				[sources]
Status	Active				[sources]
Address	3 Garden Road Central · 3 Garden Road Central, Hong Kong · 3 Garden Road Central, Hong Kong, Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon, 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 · 14 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-05-27

Descriptions

Registration number: 3168281 (CR No.)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Relationships

Address
Full address	Country
Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon	Hong Kong SAR 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
3 Garden Road Central	Hong Kong SAR China
Unit 3, 6/F, Kam Hon Industrial Building, 8 Wang Kwun Road, Kowloon Bay, Hong Kong	China
Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon	Hong Kong SAR China
3 Garden Road Central, Hong Kong, Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon, Hong Kong, China · Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong	China
Room 2901B, Bank of Communications, Futian District, Shenzhen · Room 2901B, Bank of Communications, Futian District, Shenzhen, China	China
Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong · Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui, Hong Kong, China · Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong · Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China	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	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-10-17	-
Entity List (EL) - Bureau of Industry and Security	-	2023-04-12	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US Trade Consolidated Screening List (CSL)21,654

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

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,007

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

United States · OFAC

US SAM Procurement Exclusions112,387

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,206

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19 · ch-seco-77349 · ofac-51166 · usgsa-s4mrtxmcw · permid-5090706787

For experts: raw data explorer

Factsheet Descriptions Data sources

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