BIS Entity ListCriticalEntity

Allparts Trading Co., Ltd.

🇨🇳ChinaCovered NationAdded 2023-04-12f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19

FEOC Flagged

Allparts Trading Co., Ltd. appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Allparts Trading Co., Ltd.Covered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Allparts Trading Co., Ltd.Since 2023-04-12#f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ALLPARTS TRADING CO., LTD.#51166

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Allparts Trading Co., Ltd.Covered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

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

Data sources

BIS Entity List · Commerce / BIS · listed 2023-04-12source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 23332",
  "entity_name": "Allparts Trading Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "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"
  ],
  "programs": [],
  "date_added": "2023-04-12",
  "raw_data": {
    "ids": null,
    "csl_id": "f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.