First seen Aug 23, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
7 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily
Alice Components Co Limited appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Alice Components Co Limited, indicating federal debarment from US government contracts and procurement.
Room A516, 5th Floor, Yee Fat Industrial Building, No. 35 Tai Yau Street, San Po Kong, Kowloon, China; Китайська Народна Республіка, особливий адміністративний район Гонконг, Коулун, Сан По Конг, вул. Тай Яу, 35, промисловий корпус Ієє Фат, 5-й поверх, кімн. A516; Office 517, 90 Central Tangxia ave., Dongguan, China; People’s Republic of China, Hong Kong Special Administrative Region, 35 Tai Yau Street, Yee Fat Industrial Building, 5th Floor, Room A516, San Po Kong, Kowloon; Flat/Room A, 20/F Kui Fu Commercial Building, 300 Lockhart Road, Hong Kong; Office 517, 90 Central Tangxia ave., Dongguan, Guangdong, China; Китайська Народна Республіка, особливий адміністративний район Гонконг, 300, Локхарт Роуд, комерційний корпус Куі Фу, 20-й поверх, квартира/кімната A; People’s Republic of China, Hong Kong Special Administrative Region, 300 Lockhart Road, Kui Fu Commercial Building, 20th Floor, Apartment/Room A; Rm 8 11/F Wang Fai Industrial Building, 29 Luk Hop St, San Po Kong, Hong Kong; Rm 8 11/F Wang Fai Industrial Building, 29 Luk Hop St, San Po Kong Hong Kong China; Room A516, 5th Floor, Yee Fat Industrial Building, No. 35 Tai Yau Street, San Po Kong, Kowloon, Hong Kong; Flat/Room A, 20/F Kui Fu Commercial Building, 300 Lockhart Road, Hong Kong, China
| Also Known As |
|---|
| Alice Components Co. Ltd |
| 愛麗絲零部件有限公司 |
| Товариство з обмеженою відповідальністю "Аліса Компонентс" |
| Alice Parts Co., Ltd |
| Alice Parts Co. Ltd |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Alisa Komponents" |
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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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
