BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Rm 5 9/F, Golden Indl Building 16-26 Kwai Tak St Kwai Chung Hong Kong China
Identifiers
- Business Registration Number: 71290579 (Hong Kong)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 23 Oct 2019
Remarks
(Linked To: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY)