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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BRECALIN (HONG KONG) CO LTD · Brecalin Hong Kong Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Country of origin | Hong Kong SAR | [sources] | |||
| IMO Number | IMO6203460 | [sources] | |||
| Registration number | 3011707 · 72574540 | [sources] | |||
| Unique Entity ID | ZLCJYYUPAZA9 | [sources] | |||
| Address | 39-09, Fuli Center, 6, Gangxing Lu Dalian Liaoning China · 39-09, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian · ROOM 1202, FLAT A, 12/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, HONG KONG, CHN · Room 1202, Flat A, 12/F, Efficiency House Hong Kong China · Room 1202, Flat A, 12/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-0b4df3b42781509fdf4b01031df39b9dd6d3d211 · tokyo-mou-psc-brecalin-hong-kong-co-ltd-6203460 · ofac-52325 · ofac-pr-b6ddd8b34e1ab502db10b7322fb809fffe68d766 · usgsa-s4mrvjrvyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 1202, Flat A, 12/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Hong Kong | China | |
| 39-09, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SCORPIUS Maritime detention · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Maintains Pressure on Iranian Shadow Fleet | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SCORPIUS Maritime detention · Sanctioned entity | Company | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| PROGRESS V Sanctioned entity | - | - | - |
| ELIZA II Sanctioned entity | - | - | - |
| TASCA Shadow fleet · Sanctioned entity | - | - | - |