Lists › OFAC SDN › ofac_sdn-58341

BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58341.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

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

Remarks (as published)

(Linked To: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.