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Canonical ID: NK-8KYDTUw4zJMCqkBuhYgUHT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Allparts Trading Co, Limited | eu_journal_sanctions | eu-oj-7ccacfd11ce6f84c9a40a8453ae79689bb50f299 | ||||
Organization:name | Allparts Trading Co., Ltd. | eng | us_ofac_sdn | ofac-51166 | |||
Company:name | Allparts Trading Co Ltd | permid | permid-5090706787 | ||||
LegalEntity:name | Allparts Trading Co., Ltd. | us_trade_csl | trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19 | ||||
Organization:name | ALLPARTS TRADING CO., LTD. | us_trade_csl | ofac-51166 | ||||
LegalEntity:name | ALLPARTS TRADING CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrtxmcw | |||
LegalEntity:notes | Registration number: 3168281 (CR No.) | ch_seco_sanctions | ch-seco-77349 | ||||
Company:permId | 5090706787 | permid | permid-5090706787 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51166 | |||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-7ccacfd11ce6f84c9a40a8453ae79689bb50f299 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30184-tovaristvo-z-obmezenou-vidpovidalnistu-olparts-trejding | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-77349 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19 | ||||
Organization:registrationNumber | 3168281 (CR No.) | eu_journal_sanctions | eu-oj-7ccacfd11ce6f84c9a40a8453ae79689bb50f299 | ||||
Organization:registrationNumber | 3168281 | eng | us_ofac_sdn | ofac-51166 | |||
Organization:registrationNumber | 3168281 (CR No.) | ua_nsdc_sanctions | ua-nsdc-30184-tovaristvo-z-obmezenou-vidpovidalnistu-olparts-trejding | ||||
Company:sourceUrl | https://permid.org/1-5090706787 | permid | permid-5090706787 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdf | jp_meti_ru | jp-meti-ru-9844c9ca27d2a7fee15a30f3c019ea47e97fffce | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-7ccacfd11ce6f84c9a40a8453ae79689bb50f299 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51166 | us_ofac_sdn | ofac-51166 | ||||
Company:status | Active | permid | permid-5090706787 | ||||
Organization:taxNumber | 74200410 | ua_nsdc_sanctions | ua-nsdc-30184-tovaristvo-z-obmezenou-vidpovidalnistu-olparts-trejding | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-9844c9ca27d2a7fee15a30f3c019ea47e97fffce | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30184-tovaristvo-z-obmezenou-vidpovidalnistu-olparts-trejding | ||||
Organization:topics | sanction | us_trade_csl | ofac-51166 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-9844c9ca27d2a7fee15a30f3c019ea47e97fffce | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmcw | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-967006f069a12a84520bcd442c7d14a569117a86 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-51477ec6ae51f4a8b4226359664575e390654d3b | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51166 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-77349 | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-7ccacfd11ce6f84c9a40a8453ae79689bb50f299 | ||||
LegalEntity:uniqueEntityId | YARGAQZM6J66 | eng | us_sam_exclusions | usgsa-s4mrtxmcw | |||
Company:website | http://www.allpartsic.cn/ | permid | permid-5090706787 | ||||