Binrin Limited

Sanctioned entity

Hong Kong. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
29 Oct 2020
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13846 (Iran)
Programme US-IRANReference 30145treasury.gov ofac.treasury.gov
Listed
25 Nov 2020
Effective
29 Oct 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by1

Lin Na WeiSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByChina

Identifiers3

Identifier	Number	Issued by
ID number	2725675
Registration number	2725675
C r no	2725675	Hong Kong

Other names1

Also known as1

丙林有限公司

Addresses6

Flat H29, 1/F, Phase 2 Kwai Shing Ind. Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung, New Territories Hong Kong China
Room A3, 9/F., Goodwill Industrial Building, No 36-44 Pak Tin Par Street, Tsuen Wan, New Territories Hong Kong China
Unit 1307, Beverly commercial Centre, 87-105 Chatham South Road, Tsim Sha Tsui, Kowloon, Hong Kong
ROOM A3, 9/F., GOODWILL INDUSTRIAL BUILDING, NO 36-44 PAK TIN PAR STREET, TSUEN WAN, NEW TERRITORIES, HONG KONG
Unit 1307, Beverly commercial Centre, 87-105 Chatham South Road, Tsim Sha Tsui, Kowloon Hong Kong China
Flat H29, 1/F, Phase 2 Kwai Shing Ind. Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung, New Territories, Hong Kong

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