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Canonical ID: NK-mvfCg5EWhCz5AoiHrLiS8z · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 39-09, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Liaoning | eng | us_ofac_sdn | ofac-52325 | |||
LegalEntity:address | 39-09, Fuli Center, 6, Gangxing Lu, Zhongshan Qu Dalian Liaoning China | tw_shtc | tw-shtc-0b4df3b42781509fdf4b01031df39b9dd6d3d211 | ||||
LegalEntity:address | Room 1202, Flat A, 12/F, Efficiency House, 35 Tai Yau Street, San Po Kong Hong Kong China | tw_shtc | tw-shtc-0b4df3b42781509fdf4b01031df39b9dd6d3d211 | ||||
Organization:address | Room 1202, Flat A, 12/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Hong Kong | eng | us_ofac_sdn | ofac-52325 | |||
LegalEntity:address | ROOM 1202, FLAT A, 12/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvjrvy | |||
Organization:addressEntity | addr-96f9863ce3a5256919597f734324b62e907e2509 | us_ofac_sdn | ofac-52325 | ||||
Organization:addressEntity | addr-213fba98aefd42b52efc13aa6bcb3dade7c6a916 | us_ofac_sdn | ofac-52325 | ||||
Company:country | hk | permid | permid-5096911883 | ||||
Organization:country | hk | us_ofac_sdn | ofac-52325 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvjrvy | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-b6ddd8b34e1ab502db10b7322fb809fffe68d766 | ||||
Organization:country | cn | us_ofac_sdn | ofac-52325 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrvy | ||||
Organization:id | 394849ff431fc770c29cf8a1f79711b5626617c7 | us_trade_csl | ofac-52325 | ||||
Organization:id | 6771837ec94bc252a8184db826e0507a1426c815 | us_ofac_sdn | ofac-52325 | ||||
Company:id | fbbb65a938357b887b1a663ab165035d0ed7574f | ext_us_ofac_press_releases | ofac-pr-b6ddd8b34e1ab502db10b7322fb809fffe68d766 | ||||
LegalEntity:id | 6ce9b893eba67b2e426eebfcf06f98049a335276 | tw_shtc | tw-shtc-0b4df3b42781509fdf4b01031df39b9dd6d3d211 | ||||
Company:id | 6b0f1486f7f69b46043fcee63c22082d6feea776 | permid | permid-5096911883 | ||||
LegalEntity:id | bfb06b42169ef1fdcf4eff7e8ceff914bdc88524 | us_sam_exclusions | usgsa-s4mrvjrvy | ||||
Company:id | 86d2363a260118a44e27f6586abe64d9f2d1e7c6 | ext_tokyo_mou_psc | tokyo-mou-psc-brecalin-hong-kong-co-ltd-6203460 | ||||
Company:imoNumber | IMO6203460 | eng | ext_tokyo_mou_psc | tokyo-mou-psc-brecalin-hong-kong-co-ltd-6203460 | |||
Organization:imoNumber | IMO6203460 | eng | us_ofac_sdn | ofac-52325 | |||
Organization:incorporationDate | 2021-01-15 | us_ofac_sdn | ofac-52325 | ||||
Company:jurisdiction | hk | permid | permid-5096911883 | ||||
Company:mainCountry | hk | ext_tokyo_mou_psc | tokyo-mou-psc-brecalin-hong-kong-co-ltd-6203460 | ||||
LegalEntity:name | BRECALIN HONG KONG CO LTD | eng | us_sam_exclusions | usgsa-s4mrvjrvy | |||
Company:name | Brecalin Hong Kong Co Ltd | eng | ext_us_ofac_press_releases | ofac-pr-b6ddd8b34e1ab502db10b7322fb809fffe68d766 | |||
Organization:name | BRECALIN HONG KONG CO LTD | us_trade_csl | ofac-52325 | ||||
Company:name | BRECALIN (HONG KONG) CO LTD | eng | ext_tokyo_mou_psc | tokyo-mou-psc-brecalin-hong-kong-co-ltd-6203460 | |||
LegalEntity:name | BRECALIN HONG KONG CO LTD | tw_shtc | tw-shtc-0b4df3b42781509fdf4b01031df39b9dd6d3d211 | ||||
Organization:name | BRECALIN HONG KONG CO LTD | eng | us_ofac_sdn | ofac-52325 | |||
Company:name | Brecalin (Hong Kong) Co Ltd | permid | permid-5096911883 | ||||
Company:permId | 5096911883 | permid | permid-5096911883 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52325 | |||
Organization:registrationNumber | 72574540 | eng | us_ofac_sdn | ofac-52325 | |||
Organization:registrationNumber | 3011707 | eng | us_ofac_sdn | ofac-52325 | |||
Company:sourceUrl | https://permid.org/1-5096911883 | permid | permid-5096911883 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2758 | ext_us_ofac_press_releases | ofac-pr-b6ddd8b34e1ab502db10b7322fb809fffe68d766 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52325 | us_ofac_sdn | ofac-52325 | ||||
Company:status | Active | permid | permid-5096911883 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52325 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0b4df3b42781509fdf4b01031df39b9dd6d3d211 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrvy | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52325 | ||||
LegalEntity:uniqueEntityId | ZLCJYYUPAZA9 | eng | us_sam_exclusions | usgsa-s4mrvjrvy | |||