Statements: BRECALIN (HONG KONG) CO LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address39-09, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalianengus_ofac_sdnofac-52325
Organization:addressRoom 1202, Flat A, 12/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Hong Kongengus_ofac_sdnofac-52325
Organization:addressEntityaddr-e84380c01f51fc5cf4f84abedd288897d6ec81a1engus_ofac_sdnofac-52325
Organization:addressEntityaddr-98367dde4595505d154fe5ee90f1d12afd1ec02cengus_ofac_sdnofac-52325
Organization:countrycnengus_ofac_sdnofac-52325
Organization:countryhkengus_ofac_sdnofac-52325
Organization:id669ccd5b409edd948eee39e90d370345b109e197engus_ofac_sdnofac-52325
Organization:imoNumberIMO6203460engus_ofac_sdnofac-52325
Organization:incorporationDate2021-01-15engus_ofac_sdnofac-52325
Organization:nameBRECALIN HONG KONG CO LTDengus_ofac_sdnofac-52325
Organization:programIdUS-IRANengus_ofac_sdnofac-52325
Organization:registrationNumber72574540engus_ofac_sdnofac-52325
Organization:registrationNumber3011707engus_ofac_sdnofac-52325
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52325engus_ofac_sdnofac-52325
Organization:topicssanctionengus_ofac_sdnofac-52325
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