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BRECALIN HONG KONG CO LTD

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameBRECALIN HONG KONG CO LTD · Brecalin (Hong Kong) Co Ltd[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
Country of originHong Kong SAR[sources]
IMO NumberIMO6203460[sources]
PermID5096911883[sources]
Registration number3011707 · 72574540[sources]
Unique Entity IDZLCJYYUPAZA9[sources]
StatusActive[sources]
Address39-09, Fuli Center, 6, Gangxing Lu, Zhongshan Qu 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 · Room 1202, Flat A, 12/F, Efficiency House, 35 Tai Yau Street, San Po Kong Hong Kong China · Room 1202, Flat A, 12/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Hong Kong[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

External databases

The record has been enriched with data from the following external databases:

Tokyo MoU Port State Control Inspections539

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

PermID Open Data4,920

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5096911883 · tokyo-mou-psc-brecalin-hong-kong-co-ltd-6203460 · ofac-pr-b6ddd8b34e1ab502db10b7322fb809fffe68d766 · ofac-52325 · tw-shtc-0b4df3b42781509fdf4b01031df39b9dd6d3d211 · usgsa-s4mrvjrvy

For experts: raw data explorer