Keep updated
Get in touch
Canonical ID: NK-8KYDTUw4zJMCqkBuhYgUHT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 3, 6/F, Kam Hon Industrial Building, 8 Wang Kwun Road, Kowloon Bay, Hong Kong | eng | us_ofac_sdn | ofac-51166 | |||
Organization:address | 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st, Guangzhou | eng | us_ofac_sdn | ofac-51166 | |||
Organization:address | Room 1901H, Bank of Communications Building, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-51166 | |||
Organization:address | Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon | eng | us_ofac_sdn | ofac-51166 | |||
Organization:address | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon | eng | us_ofac_sdn | ofac-51166 | |||
LegalEntity:address | Room 1901H Bank of Communications, Futian District, Shenzhen | us_trade_csl | trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19 | ||||
Organization:address | PRC, HKSAR, Kowloon, 2–16 Fa Yuen Street, Ho King Commercial Centre, 27th Floor, Room 13 | ukr | ua_nsdc_sanctions | ua-nsdc-30184-tovaristvo-z-obmezenou-vidpovidalnistu-olparts-trejding | |||
LegalEntity:address | Room 2901B, Bank of Communications, Futian District Shenzhen CN | tw_shtc | tw-shtc-967006f069a12a84520bcd442c7d14a569117a86 | ||||
LegalEntity:address | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon Hong Kong CN | tw_shtc | tw-shtc-967006f069a12a84520bcd442c7d14a569117a86 | ||||
LegalEntity:address | 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st Guangzhou, Guangzhou CN | tw_shtc | tw-shtc-967006f069a12a84520bcd442c7d14a569117a86 | ||||
LegalEntity:address | Room 1901H Bank of Communications, Futian District Shenzhen CN | tw_shtc | tw-shtc-967006f069a12a84520bcd442c7d14a569117a86 | ||||
LegalEntity:address | Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui CN | tw_shtc | tw-shtc-967006f069a12a84520bcd442c7d14a569117a86 | ||||
LegalEntity:address | Room 1901H, Bank of Communications Building, Futian District, Shenzhen, Guangdong, China | jp_meti_ru | jp-meti-ru-9844c9ca27d2a7fee15a30f3c019ea47e97fffce | ||||
LegalEntity:address | 3 Garden Road Central, Hong Kong, Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon, Hong Kong, China | ch_seco_sanctions | ch-seco-77349 | ||||
LegalEntity:address | Room 2901B, Bank of Communications, Futian District, Shenzhen, China | ch_seco_sanctions | ch-seco-77349 | ||||
LegalEntity:address | Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui, Hong Kong, China | ch_seco_sanctions | ch-seco-77349 | ||||
LegalEntity:address | Room 1901H, Bank of Communications, Futian District, Shenzhen, China | ch_seco_sanctions | ch-seco-77349 | ||||
LegalEntity:address | 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st, Guangzhou, China | ch_seco_sanctions | ch-seco-77349 | ||||
LegalEntity:address | Room 1901H, Bank of Communications Building, Futian District Shenzhen Guangdong China | tw_shtc | tw-shtc-51477ec6ae51f4a8b4226359664575e390654d3b | ||||
LegalEntity:address | 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st Guangzhou Guangdong China | tw_shtc | tw-shtc-51477ec6ae51f4a8b4226359664575e390654d3b | ||||
LegalEntity:address | 3 Garden Road Central, Hong Kong | us_trade_csl | trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19 | ||||
LegalEntity:address | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon, Hong Kong | us_trade_csl | trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19 | ||||
LegalEntity:address | Unit 3, 6/F, Kam Hon Industrial Building, 8 Wang Kwun Road, Kowloon Bay Hong Kong China | tw_shtc | tw-shtc-51477ec6ae51f4a8b4226359664575e390654d3b | ||||
LegalEntity:address | Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui | us_trade_csl | trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19 | ||||
LegalEntity:address | Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong | tw_shtc | tw-shtc-51477ec6ae51f4a8b4226359664575e390654d3b | ||||
Organization:address | Room 2901B, Bank of Communications, Futian District, Shenzhen, People’s Republic of China | eu_journal_sanctions | eu-oj-7ccacfd11ce6f84c9a40a8453ae79689bb50f299 | ||||
Organization:address | 3 Garden Road Central, Hong Kong | eu_journal_sanctions | eu-oj-7ccacfd11ce6f84c9a40a8453ae79689bb50f299 | ||||
Organization:address | 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st, Guangzhou, People’s Republic of China | eu_journal_sanctions | eu-oj-7ccacfd11ce6f84c9a40a8453ae79689bb50f299 | ||||
Organization:address | Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui, Hong Kong | eu_journal_sanctions | eu-oj-7ccacfd11ce6f84c9a40a8453ae79689bb50f299 | ||||
Organization:address | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon, Hong Kong | eu_journal_sanctions | eu-oj-7ccacfd11ce6f84c9a40a8453ae79689bb50f299 | ||||
Organization:address | Room 1901H Bank of Communications, Futian District, Shenzhen, People’s Republic of China | eu_journal_sanctions | eu-oj-7ccacfd11ce6f84c9a40a8453ae79689bb50f299 | ||||
LegalEntity:address | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon Hong Kong | tw_shtc | tw-shtc-51477ec6ae51f4a8b4226359664575e390654d3b | ||||
LegalEntity:address | ROOM 13, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KOWLOON, HKG | eng | us_sam_exclusions | usgsa-s4mrtxmcw | |||
LegalEntity:address | 3 Garden Road Central Hong Kong | tw_shtc | tw-shtc-51477ec6ae51f4a8b4226359664575e390654d3b | ||||
Company:address | Room 13, 27/F, Ho King Commercial Centre,2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong | permid | permid-5090706787 | ||||
LegalEntity:address | Room 2901B, Bank of Communications, Futian District, Shenzhen | us_trade_csl | trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19 | ||||
LegalEntity:address | 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st Guangzhou, | us_trade_csl | trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19 | ||||
Organization:address | PRC, HKSAR, Kowloon, 8 Wang Kwong Road, Kam Hon Commercial Building, Block 3, 6th Floor | ukr | ua_nsdc_sanctions | ua-nsdc-30184-tovaristvo-z-obmezenou-vidpovidalnistu-olparts-trejding | |||
Organization:address | Китайська Народна Республіка, м. Шеньчжень, район Футянь, вул. Шенань Чжунлу 2066A, будівля Банку комунікацій, кімната 2901B | ukr | ua_nsdc_sanctions | ua-nsdc-30184-tovaristvo-z-obmezenou-vidpovidalnistu-olparts-trejding | |||
Organization:address | Китайська Народна Республіка, Особливий адміністративний район Гонконг, Центральний округ, Садове шосе 3, БЦ "Чемпіон" | ukr | ua_nsdc_sanctions | ua-nsdc-30184-tovaristvo-z-obmezenou-vidpovidalnistu-olparts-trejding | |||
LegalEntity:address | 3 Garden Road Central Hong Kong CN | tw_shtc | tw-shtc-967006f069a12a84520bcd442c7d14a569117a86 | ||||
Organization:address | PRC, HKSAR, Central District, 3 Garden Road, Champion Tower | ukr | ua_nsdc_sanctions | ua-nsdc-30184-tovaristvo-z-obmezenou-vidpovidalnistu-olparts-trejding | |||
Organization:address | Китайська Народна Республіка, Особливий адміністративний район Гонконг, м. Коулун, вул. Фа Юен 2–16, комерційний центр "Хо-Кінг", поверх 27, кімната 13 | ukr | ua_nsdc_sanctions | ua-nsdc-30184-tovaristvo-z-obmezenou-vidpovidalnistu-olparts-trejding | |||
Organization:address | PRC, Shenzhen City, Futian District, 2066A Shennan Zhonglu, Bank of Communications Building, Room 2901B | ukr | ua_nsdc_sanctions | ua-nsdc-30184-tovaristvo-z-obmezenou-vidpovidalnistu-olparts-trejding | |||
Organization:address | Китайська Народна Республіка, Особливий адміністративний район Гонконг, м. Коулун, шосе Ван-Квун 8, комерційна будівля "Кам-Хон", блок 3, поверх 6 | ukr | ua_nsdc_sanctions | ua-nsdc-30184-tovaristvo-z-obmezenou-vidpovidalnistu-olparts-trejding | |||
LegalEntity:address | 4/F Building 6 Deguan Lighting Factory, No.2 South 1st, Guangzhou, Guangdong, China. | jp_meti_ru | jp-meti-ru-9844c9ca27d2a7fee15a30f3c019ea47e97fffce | ||||
LegalEntity:address | 3 Garden Road Central, Hong Kong, China | jp_meti_ru | jp-meti-ru-9844c9ca27d2a7fee15a30f3c019ea47e97fffce | ||||
LegalEntity:address | Room 803, Chevalier House,45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China | jp_meti_ru | jp-meti-ru-9844c9ca27d2a7fee15a30f3c019ea47e97fffce | ||||
LegalEntity:address | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong, China | jp_meti_ru | jp-meti-ru-9844c9ca27d2a7fee15a30f3c019ea47e97fffce | ||||
LegalEntity:address | Room 2901B, Bank of Communications, Futian District Shenzhen Guangdong China | tw_shtc | tw-shtc-51477ec6ae51f4a8b4226359664575e390654d3b | ||||
LegalEntity:address | Unit 3, 6/F, Kam Hon Industrial Building,8 Wang Kwun Road, Kowloon Bay, Hong Kong, China | jp_meti_ru | jp-meti-ru-9844c9ca27d2a7fee15a30f3c019ea47e97fffce | ||||
LegalEntity:address | Room 2901B,Bank of Communications, Futian District, Shenzhen, Guangdong, China | jp_meti_ru | jp-meti-ru-9844c9ca27d2a7fee15a30f3c019ea47e97fffce | ||||
Organization:address | 3 Garden Road Central | eng | us_ofac_sdn | ofac-51166 | |||
Organization:address | Room 2901B, Bank of Communications, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-51166 | |||
Organization:addressEntity | addr-e44d5b4b4b42af044ad03f2c553d751983c53b3b | eng | us_ofac_sdn | ofac-51166 | |||
LegalEntity:addressEntity | addr-69d1bf087cbae2e3d4419875010f55ad97cb10f1 | ch_seco_sanctions | ch-seco-77349 | ||||
LegalEntity:addressEntity | addr-2a090914fb9d1adb3ad4f75ac2a0854d79995265 | ch_seco_sanctions | ch-seco-77349 | ||||
LegalEntity:addressEntity | addr-b881ff2cefafa3c51b97e61873716ba1fd50fa26 | ch_seco_sanctions | ch-seco-77349 | ||||
LegalEntity:addressEntity | addr-85dd4f3615ce68333a4e8e5a132a0992e6b9e122 | ch_seco_sanctions | ch-seco-77349 | ||||
LegalEntity:addressEntity | addr-61b1e6fe08e6d3a85da845972b7c61a398a91b24 | ch_seco_sanctions | ch-seco-77349 | ||||
Organization:addressEntity | addr-e5919ab350b2f9a2e03501fd7cbd8b407225e5d2 | eng | us_ofac_sdn | ofac-51166 | |||
Organization:addressEntity | addr-0b5004c0ec80d0707b5ad3d61c6bfa21b95f1bd7 | eng | us_ofac_sdn | ofac-51166 | |||
Organization:addressEntity | addr-b363da03b972a632528c428e6d00c7feb6cec1bd | eng | us_ofac_sdn | ofac-51166 | |||
Organization:addressEntity | addr-e2c6334965f2fab1bf083be7a64cbfcbe822a1ad | eng | us_ofac_sdn | ofac-51166 | |||
Organization:addressEntity | addr-8c993425b759442a3d45202e56a32d7cfc5e4987 | eng | us_ofac_sdn | ofac-51166 | |||
Organization:addressEntity | addr-1e02a47db2e4b3ae03a629aef69674af77bd0c29 | eng | us_ofac_sdn | ofac-51166 | |||
Organization:alias | All Parts Trading Company Limited | eu_journal_sanctions | eu-oj-7ccacfd11ce6f84c9a40a8453ae79689bb50f299 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Olparts Treidinh" | ua_nsdc_sanctions | ua-nsdc-30184-tovaristvo-z-obmezenou-vidpovidalnistu-olparts-trejding | ||||
LegalEntity:alias | All Parts Trading Company Limited | ch_seco_sanctions | ch-seco-77349 | ||||
LegalEntity:alias | All Parts Trading Company Limited | eng | jp_meti_ru | jp-meti-ru-9844c9ca27d2a7fee15a30f3c019ea47e97fffce | |||
LegalEntity:country | cn | us_trade_csl | trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19 | ||||
Company:country | hk | eng | ext_us_ofac_press_releases | NK-8KYDTUw4zJMCqkBuhYgUHT | |||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-77349 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-51166 | |||
Company:country | hk | permid | permid-5090706787 | ||||
LegalEntity:country | hk | eng | us_sam_exclusions | usgsa-s4mrtxmcw | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-51166 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmcw | |||
LegalEntity:createdAt | 2024-10-16 | ch_seco_sanctions | ch-seco-77349 | ||||
Organization:id | 3b52b3768b3d7c478d0bd64bd580b1c430b8bd05 | us_trade_csl | ofac-51166 | ||||
LegalEntity:id | f3aa9b047316c33072712b9325c5a6ad7856b078 | ch_seco_sanctions | ch-seco-77349 | ||||
Company:id | 4e6b55248c8695ce5cd4b298881253c5ab648b05 | ext_us_ofac_press_releases | NK-8KYDTUw4zJMCqkBuhYgUHT | ||||
Organization:id | 45c4218b7b89fe2b322d15a388272595d72f3afa | eu_journal_sanctions | eu-oj-7ccacfd11ce6f84c9a40a8453ae79689bb50f299 | ||||
Organization:id | 9f128fb84b4e48820afe429d05f8d59b6df41ff9 | eu_journal_sanctions | eu-oj-7ccacfd11ce6f84c9a40a8453ae79689bb50f299 | ||||
Organization:id | 36c07f06a693f905560240774abbd8fe654d88a3 | eng | us_ofac_sdn | ofac-51166 | |||
LegalEntity:id | f3d66032283c2ed0cf452f5e71931851127515f4 | tw_shtc | tw-shtc-967006f069a12a84520bcd442c7d14a569117a86 | ||||
LegalEntity:id | 7a2932333644c2e39e6b3cea65a7e221de2ef278 | tw_shtc | tw-shtc-51477ec6ae51f4a8b4226359664575e390654d3b | ||||
LegalEntity:id | df85a348d9de363b8b8b5a487e875cf1548fff18 | jp_meti_ru | jp-meti-ru-9844c9ca27d2a7fee15a30f3c019ea47e97fffce | ||||
Organization:id | fa9597499057f2707c105c5c1a33e6bcefcd9acf | ua_nsdc_sanctions | ua-nsdc-30184-tovaristvo-z-obmezenou-vidpovidalnistu-olparts-trejding | ||||
Company:id | d5300c8a6d27c1356b1d5a2ee6d83c72dfffb44d | permid | permid-5090706787 | ||||
LegalEntity:id | d46dad872900b6806fa78efc9505a63b29db4887 | eng | us_sam_exclusions | usgsa-s4mrtxmcw | |||
LegalEntity:id | 19c6006f9ee74f0b7b2e387abf5a85bdea08b2fe | us_trade_csl | trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19 | ||||
Organization:incorporationDate | 2022-07-04 | eng | us_ofac_sdn | ofac-51166 | |||
Organization:jurisdiction | hk | ua_nsdc_sanctions | ua-nsdc-30184-tovaristvo-z-obmezenou-vidpovidalnistu-olparts-trejding | ||||
LegalEntity:modifiedAt | 2024-10-16 | ch_seco_sanctions | ch-seco-77349 | ||||
LegalEntity:name | ALLPARTS TRADING CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrtxmcw | |||
LegalEntity:name | オールパーツ･トレーディング有限会社 | jpn | jp_meti_ru | jp-meti-ru-9844c9ca27d2a7fee15a30f3c019ea47e97fffce | |||
LegalEntity:name | Allparts Trading Co., Ltd | eng | jp_meti_ru | jp-meti-ru-9844c9ca27d2a7fee15a30f3c019ea47e97fffce | |||
LegalEntity:name | ALLPARTS TRADING CO., LTD. | tw_shtc | tw-shtc-51477ec6ae51f4a8b4226359664575e390654d3b | ||||
LegalEntity:name | Allparts Trading Co., Ltd. | tw_shtc | tw-shtc-967006f069a12a84520bcd442c7d14a569117a86 | ||||