Statements: BRECALIN HONG KONG CO LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`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`	2024-12-19
`LegalEntity:address`	ROOM 1202, FLAT A, 12/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrvjrvy`	2025-01-23
`Organization:address`	39-09, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian	eng	us_ofac_sdn	`ofac-52325`	2024-12-19
`Organization:addressEntity`	`addr-e84380c01f51fc5cf4f84abedd288897d6ec81a1`	eng	us_ofac_sdn	`ofac-52325`	2024-12-19
`Organization:addressEntity`	`addr-98367dde4595505d154fe5ee90f1d12afd1ec02c`	eng	us_ofac_sdn	`ofac-52325`	2024-12-19
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrvjrvy`	2025-01-23
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-52325`	2024-12-19
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-52325`	2024-12-19
`LegalEntity:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrvy`	2025-01-23
`Organization:id`	394849ff431fc770c29cf8a1f79711b5626617c7		us_trade_csl	`ofac-52325`	2024-12-19
`LegalEntity:id`	bb99ddb03706e54c767318c50501d3dda6b0e05b	eng	us_sam_exclusions	`usgsa-s4mrvjrvy`	2025-02-23
`Organization:id`	35fcfcfdac08a98b96820c8b34e530500cc8ee8d	eng	us_ofac_sdn	`ofac-52325`	2024-12-19
`Organization:imoNumber`	IMO6203460	eng	us_ofac_sdn	`ofac-52325`	2024-12-19
`Organization:incorporationDate`	2021-01-15	eng	us_ofac_sdn	`ofac-52325`	2024-12-19
`LegalEntity:name`	BRECALIN HONG KONG CO LTD	eng	us_sam_exclusions	`usgsa-s4mrvjrvy`	2025-01-23
`Organization:name`	BRECALIN HONG KONG CO LTD		us_trade_csl	`ofac-52325`	2024-12-19
`Organization:name`	BRECALIN HONG KONG CO LTD	eng	us_ofac_sdn	`ofac-52325`	2024-12-19
`Organization:registrationNumber`	3011707	eng	us_ofac_sdn	`ofac-52325`	2024-12-19
`Organization:registrationNumber`	72574540	eng	us_ofac_sdn	`ofac-52325`	2024-12-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52325	eng	us_ofac_sdn	`ofac-52325`	2024-12-19
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrvy`	2025-01-23
`Organization:topics`	sanction		us_trade_csl	`ofac-52325`	2025-04-24
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-52325`	2024-12-19
`LegalEntity:uniqueEntityId`	ZLCJYYUPAZA9	eng	us_sam_exclusions	`usgsa-s4mrvjrvy`	2025-01-23

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