Statements: Allparts Trading Limited

Canonical ID: NK-8KYDTUw4zJMCqkBuhYgUHT · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`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`	2024-02-28
`LegalEntity:address`	4/F Building 6 Deguan Lighting Factory, No. 2 South 1st Guangzhou,	us_trade_csl	`trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19`	2024-02-28
`LegalEntity:address`	3 Garden Road Central, Hong Kong	us_trade_csl	`trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19`	2024-02-28
`LegalEntity:address`	Room 1901H Bank of Communications, Futian District, Shenzhen	us_trade_csl	`trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19`	2024-02-28
`LegalEntity:address`	Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui	us_trade_csl	`trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19`	2024-02-28
`LegalEntity:address`	Room 2901B, Bank of Communications, Futian District, Shenzhen	us_trade_csl	`trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19`	2024-02-28
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19`	2023-05-27
`Organization:id`	3b52b3768b3d7c478d0bd64bd580b1c430b8bd05	us_trade_csl	`ofac-51166`	2024-10-30
`LegalEntity:id`	19c6006f9ee74f0b7b2e387abf5a85bdea08b2fe	us_trade_csl	`trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19`	2025-09-01
`Organization:name`	ALLPARTS TRADING CO., LTD.	us_trade_csl	`ofac-51166`	2024-10-30
`LegalEntity:name`	Allparts Trading Co., Ltd.	us_trade_csl	`trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-51166`	2025-07-17

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