Lists of sanctions
3.146.176.19
06.03.2025 11:00:23

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 3 Garden Road Central
Country Hong Kong
Full address 3 Garden Road Central, Hong Kong
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

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: 06.03.2025. 10:15
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