Binrin Limited

• OFAC SDN (US)Active listingID 30145

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>30145</uid>
      <lastName>BINRIN LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ARYA SASOL POLYMER)</remarks>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>20256</uid>
          <idType>C.R. No.</idType>
          <idNumber>2725675</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>137526</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>137676</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i)</idNumber>
        </id>
        <id>
          <uid>137678</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>FOREIGN EXCHANGE.  Sec. 5(a)(ii)</idNumber>
        </id>
        <id>
          <uid>137679</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BANKING TRANSACTIONS.  Sec. 5(a)(iii)</idNumber>
        </id>
        <id>
          <uid>137680</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
        </id>
        <id>
          <uid>137681</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)</idNumber>
        </id>
        <id>
          <uid>137682</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>IMPORT SANCTIONS.  Sec. 5(a)(vi)</idNumber>
        </id>
        <id>
          <uid>137683</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>45655</uid>
          <address1>Room A3, 9/F., Goodwill Industrial Building, No 36-44 Pak Tin Par Street, Tsuen Wan, New Territories</address1>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
        <address>
          <uid>45656</uid>
          <address1>Flat H29, 1/F, Phase 2 Kwai Shing Ind. Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung, New Territories</address1>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
        <address>
          <uid>45657</uid>
          <address1>Unit 1307, Beverly commercial Centre, 87-105 Chatham South Road, Tsim Sha Tsui, Kowloon</address1>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BINRIN LIMITED

  Programmes / regimes

  IRAN-EO13846

  Countries

  China

  Addresses

  Room A3, 9/F., Goodwill Industrial Building, No 36-44 Pak Tin Par Street, Tsuen Wan, New Territories, Hong Kong, China

  Flat H29, 1/F, Phase 2 Kwai Shing Ind. Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung, New Territories, Hong Kong, China

  Unit 1307, Beverly commercial Centre, 87-105 Chatham South Road, Tsim Sha Tsui, Kowloon, Hong Kong, China

  Identifiers

  C.R. No.: 2725675

  Linked to (per list)

  ARYA SASOL POLYMER

  Remarks

  (Linked To: ARYA SASOL POLYMER)

No list changes detected since monitoring began.