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: 2026-09-30
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

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.