OFAC-SDNorganizationIRAN-EO13846
Is BRECALIN HONG KONG CO LTD on a sanctions list?
Yes. BRECALIN HONG KONG CO LTD appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Addresses
- Room 1202, Flat A, 12/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Hong Kong, CN
- 39-09, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian, Liaoning, CN
ID Documents
- Business Registration Number: 72574540 · HK
- Company Number: 3011707 · HK
- Identification Number: IMO 6203460
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Organization Established Date: 15 Jan 2021
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is BRECALIN HONG KONG CO LTD on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.