OrganisationCurrently listed

Alice Components Co. Ltd

Listed by OFAC SDN (US), SECO (Switzerland)
China
First listed 2025-12-13
3 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 50346

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>50346</uid>
    <lastName>ALICE COMPONENTS CO LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42078</uid>
        <idType>Company Number</idType>
        <idNumber>2323950</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>178311</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>76301</uid>
        <address1>Rm 8 11/F Wang Fai Industrial Building</address1>
        <address2>29 Luk Hop St, San Po Kong</address2>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ALICE COMPONENTS CO LIMITED
Programmes / regimes: RUSSIA-EO14024
Countries: China
Addresses: Rm 8 11/F Wang Fai Industrial Building, 29 Luk Hop St, San Po Kong, Hong Kong, China
Identifiers: Company Number: 2323950

SECO (Switzerland)Active listingID 99511

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-13
Extractor: seco-xml-parser

Raw evidence

<target ssid="99511"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="99515" main="true"><name ssid="99519" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alice Components Co. Ltd</value><spelling-variant lang="CHI" script="HANI" spelling-variant-type="not-defined">愛麗絲零部件有限公司</spelling-variant></name-part></name><name ssid="99520" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alice Parts Co. Ltd</value></name-part></name><address ssid="99516" place-id="99310" quality="good"><address-details>Room A516, 5th Floor, Yee Fat Industrial Building, No. 35 Tai Yau Street, San Po Kong</address-details></address><address ssid="99517" place-id="38687" quality="good"><address-details>Flat/Room A, 20/F Kui Fu Commercial Building, 300 Lockhart Road</address-details></address><address ssid="99518" place-id="99514" quality="good"><address-details>Office 517, 90 Central Tangxia ave.</address-details></address></identity><other-information ssid="99512">Telephone: +86 (769) 8987 0508</other-information><other-information ssid="100080">Website: https://2303.com.cn/</other-information><other-information ssid="100081">Email: sales@2303.com.cn</other-information><other-information ssid="100082">Registration number: 65627867 (BRN), 2323950 (CRN)</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-13"/></target>

Name on list: Alice Components Co. Ltd
Programmes / regimes: Situation in Ukraine
Listed on: 2025-12-13
Last updated: 2025-12-13
Aliases: 愛麗絲零部件有限公司 · Alice Parts Co. Ltd
Countries: China
Addresses: Room A516, 5th Floor, Yee Fat Industrial Building, No. 35 Tai Yau Street, San Po Kong, Kowloon, Hong Kong, China
Flat/Room A, 20/F Kui Fu Commercial Building, 300 Lockhart Road, Hong Kong, China
Office 517, 90 Central Tangxia ave., Dongguan, Guangdong, China
Remarks: Telephone: +86 (769) 8987 0508 Website: https://2303.com.cn/ Email: sales@2303.com.cn Registration number: 65627867 (BRN), 2323950 (CRN)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Kayra Elektronik Limited SirketiSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ALICE COMPONENTS CO LIMITED)
```

Timeline

No list changes detected since monitoring began.

About these lists

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

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