OrganisationCurrently listed
Brecalin Hong Kong Co LTD
- Listed by OFAC SDN (US)
- China
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 52325
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>52325</uid> <lastName>BRECALIN HONG KONG CO LTD</lastName> <sdnType>Entity</sdnType> <programList> <program>IRAN-EO13846</program> </programList> <idList> <id> <uid>45292</uid> <idType>Business Registration Number</idType> <idNumber>72574540</idNumber> <idCountry>Hong Kong</idCountry> </id> <id> <uid>45293</uid> <idType>Company Number</idType> <idNumber>3011707</idNumber> <idCountry>Hong Kong</idCountry> </id> <id> <uid>45328</uid> <idType>Identification Number</idType> <idNumber>IMO 6203460</idNumber> </id> <id> <uid>183964</uid> <idType>Executive Order 13846 information:</idType> <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)</idNumber> </id> <id> <uid>183778</uid> <idType>Organization Established Date</idType> <idNumber>15 Jan 2021</idNumber> </id> </idList> <addressList> <address> <uid>79938</uid> <address1>Room 1202, Flat A, 12/F, Efficiency House</address1> <address2>35 Tai Yau Street</address2> <address3>San Po Kong</address3> <city>Hong Kong</city> <country>China</country> </address> <address> <uid>79939</uid> <address1>39-09, Fuli Center, 6, Gangxing Lu</address1> <address2>Zhongshan Qu</address2> <city>Dalian</city> <stateOrProvince>Liaoning</stateOrProvince> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- BRECALIN HONG KONG CO LTD
- Programmes / regimes
- IRAN-EO13846
- Countries
- China
- Addresses
- Room 1202, Flat A, 12/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Hong Kong, China39-09, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian, Liaoning, China
- Identifiers
- Business Registration Number: 72574540Company Number: 3011707Identification Number: IMO 6203460Organization Established Date: 15 Jan 2021
Linked parties & vessels (4)
Linked to (sanctions list) (4)
- TascaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: SUNNE CO LIMITED; Linked To: BRECALIN HONG KONG CO LTD)
- Progress VSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: BRECALIN HONG KONG CO LTD)
- ScorpiusSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: BRECALIN HONG KONG CO LTD)
- Eliza IISanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: BRECALIN HONG KONG CO LTD)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.