Base
Organization2 sanctions listsChinaHK

BRE International Logistics Corporation HK Limited

First seen Aug 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 24, 2026

Entity Overview

Full Name
BRE International Logistics Corporation HK Limited
Entity Type
Organization (Organization)
Countries
China, HK
OpenSanctions ID
ofac-58341
Registration Number
71290579
First Seen
Aug 24, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 24, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

BRE International Logistics Corporation HK Limited appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (1)

Also Known As
波斯通香港國際物流有限公司

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.