ALLPARTS TRADING CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (1)
| Last name/Name | ALLPARTS TRADING CO., LTD. |
|---|---|
| Full name/Name | ALLPARTS TRADING CO., LTD. |
| Type | Name |
Addresses (7)
| Street | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon |
|---|---|
| Country | Hong Kong |
| Full address | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong |
| Street | Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon |
|---|---|
| Country | Hong Kong |
| Full address | Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong |
| Street | Room 2901B, Bank of Communications, Futian District |
|---|---|
| City | Shenzhen |
| Country | China |
| Region | Guangdong |
| Full address | Room 2901B, Bank of Communications, Futian District, Shenzhen, Guangdong, China |
| Street | Unit 3, 6/F, Kam Hon Industrial Building, 8 Wang Kwun Road, Kowloon Bay |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Unit 3, 6/F, Kam Hon Industrial Building, 8 Wang Kwun Road, Kowloon Bay, Hong Kong, China |
| Street | Room 1901H, Bank of Communications Building, Futian District |
|---|---|
| City | Shenzhen |
| Country | China |
| Region | Guangdong |
| Full address | Room 1901H, Bank of Communications Building, Futian District, Shenzhen, Guangdong, China |
| Street | 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st |
|---|---|
| City | Guangzhou |
| Country | China |
| Region | Guangdong |
| Full address | 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st, Guangzhou, Guangdong, China |
| Street | 3 Garden Road Central |
|---|---|
| Country | Hong Kong |
| Full address | 3 Garden Road Central, Hong Kong |
Identification documents (3)
| Type | Company Number: 3168281 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 04 Jul 2022 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.04.2025. 11:16
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