Bre International Logistics Corporation Hk Limited

• OFAC SDN (US)Active listingID 58341

  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>58341</uid>
      <lastName>BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY)</remarks>
      <programList>
        <program>IFSR</program>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>53039</uid>
          <idType>Business Registration Number</idType>
          <idNumber>71290579</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>200300</uid>
          <idType>Organization Established Date</idType>
          <idNumber>23 Oct 2019</idNumber>
        </id>
        <id>
          <uid>200299</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>89681</uid>
          <address1>Rm 5 9/F, Golden Indl Building</address1>
          <address2>16-26 Kwai Tak St</address2>
          <address3>Kwai Chung</address3>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED

  Programmes / regimes

  IFSR · NPWMD

  Countries

  China

  Addresses

  Rm 5 9/F, Golden Indl Building, 16-26 Kwai Tak St, Kwai Chung, Hong Kong, China

  Identifiers

  Business Registration Number: 71290579

  Organization Established Date: 23 Oct 2019

  Linked to (per list)

  NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY

  Remarks

  (Linked To: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY)

No list changes detected since monitoring began.