Allparts Trading Co., Ltd.

high risk CSL · Entity List (EL) Organization

62RISK / 100

List-based indicator — from authority, programme severity & linked parties.

Allparts Trading Co., Ltd. is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2023-04-12. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b) · For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) · FR 88 FR 23332

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authority	US BIS / State Dept (CSL) — Entity List (EL)
Entity type	Organization
Programmes / regime	EL
Date listed	2023-04-12
Source record ID	csl:f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19
Last updated (our copy)	2026-06-04

Identity & particulars

Address(es)	Room 2901B, Bank of Communications, Futian District, Shenzhen, CN Room 1901H Bank of Communications, Futian District, Shenzhen, CN Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui, CN 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st Guangzhou, , Guangzhou, CN Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon, Hong Kong, CN 3 Garden Road Central, Hong Kong, CN

Address(es)

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

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Allparts Trading Co., Ltd., or an authorised representative?

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Source & provenance

Issuing authority	U.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifier	csl:f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19
Aggregated by	Sanctiometer (independent) — verify against the issuing authority's official list before acting.

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