Lists › OFAC SDN › ofac_sdn-51166
ALLPARTS TRADING CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51166.
Programs
Names and aliases
| ALLPARTS TRADING CO., LTD. | primary |
Identifiers
| Company Number | 3168281 | Hong Kong |
Details
| Countries |  China  Hong Kong SAR |
| 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 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.