Is Allparts Trading Co., Ltd. sanctioned?

Yes, Allparts Trading Co., Ltd. appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.

When was Allparts Trading Co., Ltd. first listed?

Allparts Trading Co., Ltd. was first listed on 12 April 2023.

What country is Allparts Trading Co., Ltd. associated with?

Allparts Trading Co., Ltd. is associated with China.

Restricted-party evidence record

Allparts Trading Co., Ltd.

China

Model risk indicator

75HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is Allparts Trading Co., Ltd. sanctioned?: Yes, Allparts Trading Co., Ltd. appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Allparts Trading Co., Ltd. on?: BIS Entity List
When was Allparts Trading Co., Ltd. first listed?: Allparts Trading Co., Ltd. was first listed on 12 April 2023.
What country is Allparts Trading Co., Ltd. associated with?: Allparts Trading Co., Ltd. is associated with China.

Current registry evidence — an active record appears on BIS Entity List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

Consolidated Screening List12 Apr 2023

Consolidated Screening List — Consolidated Screening List listing

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2023

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

Listed By

US BIS1 entry

Details

First listed12 Apr 2023

Last listed12 Apr 2023

CountryChina

Model risk indicator75 / 100

Export Control Profile

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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