Statements: BRECALIN (HONG KONG) CO LTD

Canonical ID: NK-mvfCg5EWhCz5AoiHrLiS8z · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address39-09, Fuli Center, 6, Gangxing Lu Dalian Liaoning Chinatw_shtctw-shtc-0b4df3b42781509fdf4b01031df39b9dd6d3d211
LegalEntity:addressRoom 1202, Flat A, 12/F, Efficiency House Hong Kong Chinatw_shtctw-shtc-0b4df3b42781509fdf4b01031df39b9dd6d3d211
Organization:addressRoom 1202, Flat A, 12/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Hong Kongengus_ofac_sdnofac-52325
LegalEntity:addressROOM 1202, FLAT A, 12/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvjrvy
Organization:address39-09, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalianengus_ofac_sdnofac-52325
Organization:addressEntityaddr-e84380c01f51fc5cf4f84abedd288897d6ec81a1engus_ofac_sdnofac-52325
Organization:addressEntityaddr-98367dde4595505d154fe5ee90f1d12afd1ec02cengus_ofac_sdnofac-52325
Organization:countryhkengus_ofac_sdnofac-52325
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrvy
Company:countryhkengext_us_ofac_press_releasesNK-mvfCg5EWhCz5AoiHrLiS8z
Organization:countrycnengus_ofac_sdnofac-52325
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrvy
Company:id86d2363a260118a44e27f6586abe64d9f2d1e7c6ext_tokyo_mou_pscNK-mvfCg5EWhCz5AoiHrLiS8z
LegalEntity:idda3955539b071714700ad9f296af3e0e7aa69d0ctw_shtctw-shtc-0b4df3b42781509fdf4b01031df39b9dd6d3d211
Organization:id394849ff431fc770c29cf8a1f79711b5626617c7us_trade_cslofac-52325
Company:id2785dd12554d42a3efa5a5f38e63eda1eef850c5ext_us_ofac_press_releasesNK-mvfCg5EWhCz5AoiHrLiS8z
Organization:id669ccd5b409edd948eee39e90d370345b109e197engus_ofac_sdnofac-52325
LegalEntity:idbb99ddb03706e54c767318c50501d3dda6b0e05bengus_sam_exclusionsusgsa-s4mrvjrvy
Organization:imoNumberIMO6203460engus_ofac_sdnofac-52325
Company:imoNumberIMO6203460engext_tokyo_mou_pscNK-mvfCg5EWhCz5AoiHrLiS8z
Organization:incorporationDate2021-01-15engus_ofac_sdnofac-52325
Company:mainCountryhkengext_tokyo_mou_pscNK-mvfCg5EWhCz5AoiHrLiS8z
Organization:nameBRECALIN HONG KONG CO LTDengus_ofac_sdnofac-52325
Organization:nameBRECALIN HONG KONG CO LTDus_trade_cslofac-52325
LegalEntity:nameBRECALIN HONG KONG CO LTDengus_sam_exclusionsusgsa-s4mrvjrvy
Company:nameBRECALIN (HONG KONG) CO LTDengext_tokyo_mou_pscNK-mvfCg5EWhCz5AoiHrLiS8z
Company:nameBrecalin Hong Kong Co Ltdengext_us_ofac_press_releasesNK-mvfCg5EWhCz5AoiHrLiS8z
LegalEntity:nameBRECALIN HONG KONG CO LTDtw_shtctw-shtc-0b4df3b42781509fdf4b01031df39b9dd6d3d211
Organization:programIdUS-IRANengus_ofac_sdnofac-52325
Organization:registrationNumber72574540engus_ofac_sdnofac-52325
Organization:registrationNumber3011707engus_ofac_sdnofac-52325
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2758engext_us_ofac_press_releasesNK-mvfCg5EWhCz5AoiHrLiS8z
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52325engus_ofac_sdnofac-52325
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrvy
Organization:topicssanctionus_trade_cslofac-52325
Organization:topicssanctionengus_ofac_sdnofac-52325
LegalEntity:topicsexport.controltw_shtctw-shtc-0b4df3b42781509fdf4b01031df39b9dd6d3d211
LegalEntity:uniqueEntityIdZLCJYYUPAZA9engus_sam_exclusionsusgsa-s4mrvjrvy
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