Statements: Allparts Trading Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-61b1e6fe08e6d3a85da845972b7c61a398a91b24`		ch_seco_sanctions	`ch-seco-77349`	2024-10-17
`LegalEntity:addressEntity`	`addr-69d1bf087cbae2e3d4419875010f55ad97cb10f1`		ch_seco_sanctions	`ch-seco-77349`	2024-10-17
`LegalEntity:addressEntity`	`addr-b881ff2cefafa3c51b97e61873716ba1fd50fa26`		ch_seco_sanctions	`ch-seco-77349`	2024-10-17
`LegalEntity:addressEntity`	`addr-85dd4f3615ce68333a4e8e5a132a0992e6b9e122`		ch_seco_sanctions	`ch-seco-77349`	2024-10-17
`LegalEntity:addressEntity`	`addr-2a090914fb9d1adb3ad4f75ac2a0854d79995265`		ch_seco_sanctions	`ch-seco-77349`	2024-10-17
`Organization:addressEntity`	`addr-0b5004c0ec80d0707b5ad3d61c6bfa21b95f1bd7`	eng	us_ofac_sdn	`ofac-51166`	2024-10-30
`Organization:addressEntity`	`addr-b363da03b972a632528c428e6d00c7feb6cec1bd`	eng	us_ofac_sdn	`ofac-51166`	2024-10-30
`Organization:addressEntity`	`addr-e44d5b4b4b42af044ad03f2c553d751983c53b3b`	eng	us_ofac_sdn	`ofac-51166`	2024-10-30
`Organization:addressEntity`	`addr-e2c6334965f2fab1bf083be7a64cbfcbe822a1ad`	eng	us_ofac_sdn	`ofac-51166`	2024-10-30
`Organization:addressEntity`	`addr-1e02a47db2e4b3ae03a629aef69674af77bd0c29`	eng	us_ofac_sdn	`ofac-51166`	2024-10-30
`Organization:addressEntity`	`addr-e5919ab350b2f9a2e03501fd7cbd8b407225e5d2`	eng	us_ofac_sdn	`ofac-51166`	2024-10-30
`Organization:addressEntity`	`addr-8c993425b759442a3d45202e56a32d7cfc5e4987`	eng	us_ofac_sdn	`ofac-51166`	2024-10-30