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BIS Entity ListUnknown🇨🇳 CN

Allparts Trading Co., Ltd. — Export Control Restrictions & BIS Screening

BIS Entity List · CN · 0 programs

Cross-Source Intelligence

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

High Risk

Allparts Trading Co., Ltd. appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

License Requirements

License Requirement
For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
License Policy
Presumption of DenialPolicy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)

Listing Dates

Start Date
2023-04-12

Addresses (6)

Room 2901B, Bank of Communications, Futian District, Shenzhen, CN

Room 1901H Bank of Communications, Futian District, Shenzhen, CN

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,, Guangzhou, CN

Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon, Hong Kong, CN

3 Garden Road Central, Hong Kong, CN

Federal Register Notices (1)

88 FR 23332↗

Cross-Screening

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 →

Export Control Disclaimer

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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