OrganisationCurrently listed

Allparts Trading Co, Limited

Listed by OFAC SDN (US), SECO (Switzerland)
Hong Kong, China
First listed 2024-10-17
2 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 51166

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51166</uid>
    <lastName>ALLPARTS TRADING CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>43362</uid>
        <idType>Company Number</idType>
        <idNumber>3168281</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>180301</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Jul 2022</idNumber>
      </id>
      <id>
        <uid>180302</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>77819</uid>
        <address1>Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon</address1>
        <country>Hong Kong</country>
      </address>
      <address>
        <uid>77820</uid>
        <address1>Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon</address1>
        <country>Hong Kong</country>
      </address>
      <address>
        <uid>77835</uid>
        <address1>Room 2901B, Bank of Communications, Futian District</address1>
        <city>Shenzhen</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <country>China</country>
      </address>
      <address>
        <uid>77839</uid>
        <address1>3 Garden Road Central</address1>
        <country>Hong Kong</country>
      </address>
      <address>
        <uid>77841</uid>
        <address1>Unit 3, 6/F, Kam Hon Industrial Building, 8 Wang Kwun Road, Kowloon Bay</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
      <address>
        <uid>77845</uid>
        <address1>Room 1901H, Bank of Communications Building, Futian District</address1>
        <city>Shenzhen</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <country>China</country>
      </address>
      <address>
        <uid>77849</uid>
        <address1>4/F Building 6 Deguan Lighting Factory, No. 2 South 1st</address1>
        <city>Guangzhou</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ALLPARTS TRADING CO., LTD.
Programmes / regimes: RUSSIA-EO14024
Countries: Hong Kong, China
Addresses: Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong
Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
Room 2901B, Bank of Communications, Futian District, Shenzhen, Guangdong, China
3 Garden Road Central, Hong Kong
Unit 3, 6/F, Kam Hon Industrial Building, 8 Wang Kwun Road, Kowloon Bay, Hong Kong, China
Identifiers: Company Number: 3168281
Organization Established Date: 04 Jul 2022

SECO (Switzerland)Active listingID 77349

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-10-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="77349"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="77351" main="true"><name ssid="77357" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Allparts Trading Co, Limited</value></name-part></name><name ssid="78055" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>All Parts Trading Company Limited</value></name-part></name><address ssid="77352" place-id="38687" quality="good"><address-details>3 Garden Road Central, Hong Kong; Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon</address-details></address><address ssid="77353" place-id="10753" quality="good"><address-details>Room 2901B, Bank of Communications, Futian District</address-details></address><address ssid="77354" place-id="38687" quality="good"><address-details>Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui</address-details></address><address ssid="77355" place-id="76794" quality="good"><address-details>4/F Building 6 Deguan Lighting Factory, No. 2 South 1st</address-details></address><address ssid="77356" place-id="10753" quality="good"><address-details>Room 1901H, Bank of Communications, Futian District</address-details></address></identity><other-information ssid="77350">Registration number: 3168281 (CR No.)</other-information></entity><modification modification-type="listed" enactment-date="2024-10-16" publication-date="2024-10-16" effective-date="2024-10-17"/></target>

Name on list: Allparts Trading Co, Limited
Programmes / regimes: Situation in Ukraine
Listed on: 2024-10-17
Last updated: 2024-10-17
Aliases: All Parts Trading Company Limited
Countries: China
Addresses: 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 2901B, Bank of Communications, Futian District, Shenzhen, China
Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui, Hong Kong, China
4/F Building 6 Deguan Lighting Factory, No. 2 South 1st, Guangzhou, China
Room 1901H, Bank of Communications, Futian District, Shenzhen, China
Remarks: Registration number: 3168281 (CR No.)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.