Allparts Trading Co., Ltd.

On the SDN listEntityRUSSIA-EO14024

Allparts Trading Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Hong Kong, China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Hong Kong has 47 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Shenzhen, Guangdong are listed below.

Sanctions program

Russia (Executive Order 14024) RUSSIA-EO14024

Program created in April 2021 to address harmful foreign activities of the Russian government. Since the 2022 invasion of Ukraine it has been the basis for most Russia sanctions: banks, defense, technology and energy companies and their suppliers, including outside Russia. Designations under this order can carry secondary sanctions risk for foreign financial institutions that facilitate significant transactions.

Addresses on file

Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong
Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
Room 2901B, Bank of Communications, Futian District, Shenzhen, Guangdong, China
3 Garden Road Central, Hong Kong
Unit 3, 6/F, Kam Hon Industrial Building, 8 Wang Kwun Road, Kowloon Bay, Hong Kong, China
Room 1901H, Bank of Communications Building, Futian District, Shenzhen, Guangdong, China
4/F Building 6 Deguan Lighting Factory, No. 2 South 1st, Guangzhou, Guangdong, China

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Jul 2022; Company Number 3168281 (Hong Kong).

Other sanctioned entities in Shenzhen, Guangdong

Le-Hua Electronic Field Co. Limited · Entity · SDGT
Des International Co., Ltd. · Entity · NPWMD, IFSR
Naz Technology Co., Ltd. · Entity · NPWMD, IFSR
East Asia Trading Import And Export Trade Co., Ltd. · Entity · IRAN-EO13846
Yason General Machinery Co., Ltd. · Entity · ILLICIT-DRUGS-EO14059
Arttronix International Hk Limited · Entity · NPWMD, IFSR
Yinke Hk Electronics Company Limited · Entity · NPWMD, IFSR
Shenzhen Jiasibo Technology Co., Ltd. · Entity · NPWMD, IFSR

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Allparts Trading Co., Ltd. is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Allparts Trading Co., Ltd.?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.