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BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED

Entity · Báigōng Jiēdào · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFSR, NPWMD
Address
Rm 5 9/F, Golden Indl Building, 16-26 Kwai Tak St, Kwai Chung, Hong Kong, CN
Rm 5 9/F, Golden Indl Building, 16-26 Kwai Tak St, Kwai Chung, Hong Kong, CN
Identifiers
Business Registration Number, 71290579, HK; Organization Established Date, 23 Oct 2019; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
(Linked To: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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