ALLPARTS TRADING CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
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
Identifiers
- Company Number: 3168281 (Hong Kong)
- Organization Established Date: 04 Jul 2022
- Secondary sanctions risk: See Section 11 of Executive Order 14024.