Allparts Trading Co Limited
Restricted
Allparts Trading Co Limited is found actively sanctioned on 4 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Allparts Trading Co Limited is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which Allparts Trading Co Limited is known as:
- All Parts Trading Company Limited
Country
Kyrgyzstan, China, Turkey, Kazakhstan, Hong Kong
Our sanctions database shows 23 different Addresses for Allparts Trading Co Limited:
Address 1 : 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st Guangzhou Guangdong China
Address 2 : 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st Guangzhou, China
Address 3 : Room 2901B, Bank of Communications, Futian District Shenzhen Guangdong China
Address 4 : Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong
Address 5 : 3 Garden Road Central Hong Kong
Address 6 : Room 2901B, Bank of Communications, Shenzhen, Futian District, Chi
Address 7 : Room 1901H Bank of Communications, Shenzhen, Futian District, China
Address 8 : and Room 13, 27/F, Ho King Commercial Centre, 2- 16 Fa Yuen, Street, Mongkok Kowloon, Hong Kong
Address 9 : and Room 1901H Bank of Communications, Shenzhen, Futian District, China
Address 10 : 3 Garden Road Central, Hong Kong.
Address 11 : and 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st Guangzhou, China
Address 12 : and Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui, Hong Kong
Address 13 : Room 13, 27/F, Ho King Commercial Centre, 2- 16 Fa Yuen, Street, Mongkok Kowloon, Hong Kong
Address 14 : Room 1901H, Bank of Communications Building, Futian District Shenzhen Guangdong China
Address 15 : 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st Guangzhou, Chi
Address 16 : Room 2901B, Bank of Communications, Shenzhen, Futian District, China
Address 17 : Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon Hong Kong
Address 18 : Unit 3, 6/F, Kam Hon Industrial Building, 8 Wang Kwun Road, Kowloon Bay Hong Kong China
Address 19 : and 3 Garden Road Central, Hong Kong.
Address 20 : Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui, Hong Kong
Address 21 : Room 1901H Bank of Communications, Shenzhen, Futian District, Chi
Address 22 : Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon, Hong Kong
Address 23 : 3 Garden Road Central, Hong Kong; Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon , China
ID Details
ID NUMBER : 04 Jul 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 3168281
ID TYPE : Company Number
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Allparts Trading Co Limited Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| SECO - State Secretariat for Economic Affairs | Oct 17, 2024 | active |
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| U.S. Department of Commerce | Apr 17, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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