ALLPARTS TRADING CO., LTD.
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | SDN (OFAC) |
| Programmas (1) | RUSSIA-EO14024 |
| Publicēšanas datums | 30.10.2024 |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | ALLPARTS TRADING CO., LTD. |
|---|---|
| Pilns vārds/Nosaukums | ALLPARTS TRADING CO., LTD. |
| Veids | Vārds/Nosaukums |
Adreses (7)
| Iela | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon |
|---|---|
| Valsts | Honkonga |
| Pilna adrese | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong |
| Iela | Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon |
|---|---|
| Valsts | Honkonga |
| Pilna adrese | Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong |
| Iela | Room 2901B, Bank of Communications, Futian District |
|---|---|
| Pilsēta | Shenzhen |
| Valsts | Ķīnas Tautas Republika |
| Reģions | Guangdong |
| Pilna adrese | Room 2901B, Bank of Communications, Futian District, Shenzhen, Guangdong, China |
| Iela | 3 Garden Road Central |
|---|---|
| Valsts | Honkonga |
| Pilna adrese | 3 Garden Road Central, Hong Kong |
| Iela | Unit 3, 6/F, Kam Hon Industrial Building, 8 Wang Kwun Road, Kowloon Bay |
|---|---|
| Pilsēta | Hong Kong |
| Valsts | Ķīnas Tautas Republika |
| Pilna adrese | Unit 3, 6/F, Kam Hon Industrial Building, 8 Wang Kwun Road, Kowloon Bay, Hong Kong, China |
| Iela | Room 1901H, Bank of Communications Building, Futian District |
|---|---|
| Pilsēta | Shenzhen |
| Valsts | Ķīnas Tautas Republika |
| Reģions | Guangdong |
| Pilna adrese | Room 1901H, Bank of Communications Building, Futian District, Shenzhen, Guangdong, China |
| Iela | 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st |
|---|---|
| Pilsēta | Guangzhou |
| Valsts | Ķīnas Tautas Republika |
| Reģions | Guangdong |
| Pilna adrese | 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st, Guangzhou, Guangdong, China |
Identifikācijas dokumenti (3)
| Veids | Company Number: 3168281 |
|---|---|
| Valsts | Honkonga |
| Veids | Organization Established Date: 04 Jul 2022 |
|---|
| Veids | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
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Atjaunots: 06.03.2025. 14:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.