BINRIN LIMITED
Restricted
BINRIN LIMITED is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Country
China
Our sanctions database shows 9 different Addresses for BINRIN LIMITED:
Address 1 : Room A3, 9/F., Goodwill Industrial Building, No 36-44 Pak Tin Par Street, Tsuen Wan, New Territories Hong Kong China
Address 2 : Room A3, 9/F., Goodwill Industrial Building, No 36-44 Pak Tin Par Street, Tsuen Wan, New Territories Hong Kong Chi
Address 3 : Unit 1307, Beverly commercial Centre, 87-105 Chatham South Road, Tsim Sha Tsui, Kowloon Hong Kong China
Address 4 : Unit 1307, Beverly commercial Centre, 87-105 Chatham South Road, Tsim Sha Tsui, Kowloon Hong Kong Chi
Address 5 : Room A3, 9/F., Goodwill Industrial Building, No 36-44 Pak Tin Par Street, Tsuen Wan, New Territories Hong Kong China
Address 6 : Flat H29, 1/F, Phase 2 Kwai Shing Ind. Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung, New Territories Hong Kong China
Address 7 : Flat H29, 1/F, Phase 2 Kwai Shing Ind. Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung, New Territories Hong Kong Chi
Address 8 : Unit 1307, Beverly commercial Centre, 87-105 Chatham South Road, Tsim Sha Tsui, Kowloon Hong Kong China
Address 9 : Flat H29, 1/F, Phase 2 Kwai Shing Ind. Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung, New Territories Hong Kong China
ID Details
ID NUMBER : BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BANKING TRANSACTIONS. Sec. 5(a)(iii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
ID TYPE : Executive Order 13846 information:
ID NUMBER : FOREIGN EXCHANGE. Sec. 5(a)(ii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : IMPORT SANCTIONS. Sec. 5(a)(vi)
ID TYPE : Executive Order 13846 information:
ID NUMBER : LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
ID TYPE : Executive Order 13846 information:
ID NUMBER : SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 2725675
ID TYPE : C.R. No.
View Notes
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BINRIN LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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