SanctionScopeProgramsCountriesPartiesScreenAPI

BRECALIN HONG KONG CO LTD

Entity · Dalian · 4 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IRAN-EO13846
Address
Room 1202, Flat A, 12/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Hong Kong, CN
39-09, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian, Liaoning, CN
39-09, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian, Liaoning, CN
Identifiers
Business Registration Number, 72574540, HK; Company Number, 3011707, HK; Identification Number, IMO 6203460; Executive Order 13846 information:, BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date, 15 Jan 2021
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to