ALLPARTS TRADING CO., LTD.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 51166	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 51166

list version published 2026-07-30

Recorded name	Kind
ALLPARTS TRADING CO., LTD.	Primary name

Programmes

RUSSIA-EO14024

Addresses recorded

Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong
Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
Room 2901B, Bank of Communications, Futian District, Shenzhen, Guangdong, China
3 Garden Road Central, Hong Kong
Unit 3, 6/F, Kam Hon Industrial Building, 8 Wang Kwun Road, Kowloon Bay, Hong Kong, China
Room 1901H, Bank of Communications Building, Futian District, Shenzhen, Guangdong, China
4/F Building 6 Deguan Lighting Factory, No. 2 South 1st, Guangzhou, Guangdong, China

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong",
    "Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong",
    "Room 2901B, Bank of Communications, Futian District, Shenzhen, Guangdong, China",
    "3 Garden Road Central, Hong Kong",
    "Unit 3, 6/F, Kam Hon Industrial Building, 8 Wang Kwun Road, Kowloon Bay, Hong Kong, China",
    "Room 1901H, Bank of Communications Building, Futian District, Shenzhen, Guangdong, China",
    "4/F Building 6 Deguan Lighting Factory, No. 2 South 1st, Guangzhou, Guangdong, China"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}