First seen May 27, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 13, 2026
Risk Level
Critical
8 lists confirmed
OFAC SDN
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Direct SDN search
BIS CSL
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Consolidated Screening List
SAM.gov
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No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Allparts Trading Co., Ltd appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Room 2901B, Bank of Communications, Futian District, Shenzhen; Room 2901B, Bank of Communications, Futian District, Shenzhen, China; Unit 3, 6/F, Kam Hon Industrial Building,8 Wang Kwun Road, Kowloon Bay, Hong Kong, China; 4/F Building 6 Deguan Lighting Factory, No.2 South 1st, Guangzhou, Guangdong, China.; Room 2901B, Bank of Communications, Futian District Shenzhen CN; Unit 3, 6/F, Kam Hon Industrial Building, 8 Wang Kwun Road, Kowloon Bay Hong Kong China; Room 1901H Bank of Communications, Futian District Shenzhen CN; PRC, Shenzhen City, Futian District, 2066A Shennan Zhonglu, Bank of Communications Building, Room 2901B; 3 Garden Road Central, Hong Kong, China; Room 2901B,Bank of Communications, Futian District, Shenzhen, Guangdong, China; 3 Garden Road Central, Hong Kong; Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon Hong Kong; 3 Garden Road Central Hong Kong CN; Китайська Народна Республіка, Особливий адміністративний район Гонконг, м. Коулун, шосе Ван-Квун 8, комерційна будівля "Кам-Хон", блок 3, поверх 6; Room 2901B, Bank of Communications, Futian District Shenzhen Guangdong China; Room 803, Chevalier House,45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China; Room 1901H, Bank of Communications, Futian District, Shenzhen, China; Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui; Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong; PRC, HKSAR, Kowloon, 8 Wang Kwong Road, Kam Hon Commercial Building, Block 3, 6th Floor; Room 1901H, Bank of Communications Building, Futian District, Shenzhen, Guangdong, China; Room 2901B, Bank of Communications, Futian District, Guangdong; Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon, Hong Kong; PRC, HKSAR, Central District, 3 Garden Road, Champion Tower; Room 1901H, Bank of Communications Building, Futian District Shenzhen Guangdong 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, Guangdong; Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon; Китайська Народна Республіка, Особливий адміністративний район Гонконг, Центральний округ, Садове шосе 3, БЦ "Чемпіон"; 3 Garden Road Central; 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st Guangzhou Guangdong China; Room 1901H, Bank of Communications Building, Futian District, Guangdong; Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon Hong Kong CN; Китайська Народна Республіка, м. Шеньчжень, район Футянь, вул. Шенань Чжунлу 2066A, будівля Банку комунікацій, кімната 2901B; Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui, Hong Kong; Unit 3, 6/F, Kam Hon Industrial Building, 8 Wang Kwun Road, Kowloon Bay, Hong Kong; Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong, China; Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon; 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st, Guangzhou, China; Room 2901B, Bank of Communications, Futian District, Shenzhen, People’s Republic of China; 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st, Guangzhou, People’s Republic of China; PRC, HKSAR, Kowloon, 2–16 Fa Yuen Street, Ho King Commercial Centre, 27th Floor, Room 13; Китайська Народна Республіка, Особливий адміністративний район Гонконг, м. Коулун, вул. Фа Юен 2–16, комерційний центр "Хо-Кінг", поверх 27, кімната 13; Room 1901H Bank of Communications, Futian District, Shenzhen, People’s Republic of China; Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui CN; 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st Guangzhou,; 3 Garden Road Central, Hong Kong, Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon, Hong Kong, China; 3 Garden Road Central Hong Kong; Room 1901H Bank of Communications, Futian District, Shenzhen; 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st Guangzhou, Guangzhou CN
| Also Known As |
|---|
| Allparts Trading Co., Ltd. |
| Allparts Trading Co, Limited |
| Товариство з обмеженою відповідальністю "Олпартс Трейдінг" |
| オールパーツ･トレーディング有限会社 |
| Allparts Trading Co., Limited |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Olparts Treidinh" |
| All Parts Trading Company Limited |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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