OFAC SDN · HK · 1 program
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
0 mentions
No recent mentions
Aliases
1
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily
ALLPARTS TRADING CO., LTD. appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
| Type | Number | Country |
|---|---|---|
| Company Number | 3168281 | HK |
| Organization Established Date | 04 Jul 2022 | — |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. | — |
Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, HK
Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, HK
Room 2901B, Bank of Communications, Futian District, Shenzhen, Guangdong, CN
3 Garden Road Central, HK
Unit 3, 6/F, Kam Hon Industrial Building, 8 Wang Kwun Road, Kowloon Bay, Hong Kong, CN
Room 1901H, Bank of Communications Building, Futian District, Shenzhen, Guangdong, CN
4/F Building 6 Deguan Lighting Factory, No. 2 South 1st, Guangzhou, Guangdong, CN
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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