First seen Aug 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026
Risk Level
Critical
7 lists confirmed
OFAC SDN
Match
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 2026-04-26 · Updates daily
Alice Components Co Limited appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Office 517, 90 Central Tangxia ave., Dongguan, Guangdong, 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; Китайська Народна Республіка, особливий адміністративний район Гонконг, 300, Локхарт Роуд, комерційний корпус Куі Фу, 20-й поверх, квартира/кімната A; Rm 8 11/F Wang Fai Industrial Building, 29 Luk Hop St, San Po Kong Hong Kong China; Office 517, 90 Central Tangxia ave., Dongguan, China; Rm 8 11/F Wang Fai Industrial Building, 29 Luk Hop St, San Po Kong, Hong Kong; Flat/Room A, 20/F Kui Fu Commercial Building, 300 Lockhart Road, Hong Kong; 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; Room A516, 5th Floor, Yee Fat Industrial Building, No. 35 Tai Yau Street, San Po Kong, Kowloon, China; People’s Republic of China, Hong Kong Special Administrative Region, 300 Lockhart Road, Kui Fu Commercial Building, 20th Floor, Apartment/Room A; Китайська Народна Республіка, особливий адміністративний район Гонконг, Коулун, Сан По Конг, вул. Тай Яу, 35, промисловий корпус Ієє Фат, 5-й поверх, кімн. A516
| Also Known As |
|---|
| Alice Components Co. Ltd |
| Alice Parts Co., Ltd |
| 愛麗絲零部件有限公司 |
| Товариство з обмеженою відповідальністю "Аліса Компонентс" |
| 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.
