BRECALIN HONG KONG CO LTD

Sanctioned entity

Hong Kong. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6203460; OFAC documented name 81566: BRECALIN HONG KONG CO LTD

Sanctions and listings2

Listed
19 Dec 2024
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 (Iran)
Programme US-IRANReference 52325treasury.gov ofac.treasury.gov
Listed
21 Jan 2025
Effective
19 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections4

Owns4

All 4 markedSanctionedDebarred

ELIZA II
Share not stated
Property in the interest of
PROGRESS V
Share not stated
Property in the interest of
SCORPIUS
Share not stated
Property in the interest of
TASCA
Share not stated
Property in the interest of

Identifiers7

Identifier	Number	Issued by
ID number	3011707
ID number	72574540
IMO number	IMO6203460
Registration number	3011707
Registration number	72574540
Company number	3011707	Hong Kong
Business registration number	72574540	Hong Kong

Addresses4

39-09, Fuli Center, 6, Gangxing Lu, Zhongshan Qu Dalian Liaoning China
39-09, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Liaoning
Room 1202, Flat A, 12/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Hong Kong
Room 1202, Flat A, 12/F, Efficiency House, 35 Tai Yau Street, San Po Kong Hong Kong China

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