Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationRUSSIA-EO14024

Is ALLPARTS TRADING CO., LTD. on a sanctions list?

Q: Is ALLPARTS TRADING CO., LTD. on a sanctions list?

Yes. ALLPARTS TRADING CO., LTD. is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. ALLPARTS TRADING CO., LTD. appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Addresses

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

ID Documents

Company Number: 3168281 · HK
Organization Established Date: 04 Jul 2022
Secondary sanctions risk:: See Section 11 of Executive Order 14024.

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is ALLPARTS TRADING CO., LTD. on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.