ESGet Pro
DataCloud USA › OFAC sanctions

Bre International Logistics Corporation Hk Limited

On the SDN listEntityNPWMDIFSR

Bre International Logistics Corporation Hk Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 23 Oct 2019; Business Registration Number 71290579 (Hong Kong); Linked To: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY.