Allparts Trading Co., Ltd. (All Parts Trading Company Limited) - Database Of Legal Entities Under Sanctions

Allparts Trading Co., Ltd. (All Parts Trading Company Limited)

Name in Ukrainian

Address

China
/
Hong Kong
/
3 Garden Road Central, Hong Kong

Alternate Address

China
/
Hong Kong
/
27/F, Ho King Commercial Centre, 2–16 Fa Yuen, Street, Mongkok Kowloon, Hong Kong

Country of Registration

China

Registration data

3168281

Date of Implementation of Sanctions

2024-10-30

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

US Export Restrictions

2023-04-17

Date of Implementation of Sanctions

2024-06-25

The Council of the EU Regulations

№ 833/2014 від 31.07.2014