Entity record
BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITEDCompany
BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-08-26.
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Reason for listing
Per US OFAC:
(Linked To: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY) (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Corporate interests
Per Treasury, BRE Line's managing director Mohammad Hossein Aslani Moghaddam is a 50-percent owner of BRE HK, and China-based Qiu Xingyu is its registered director.
Addresses
OFAC SDN entry: Rm 5, 9/F, Golden Industrial Building, 16-26 Kwai Tak St, Kwai Chung, Hong Kong, China; established 23 Oct 2019; Hong Kong Business Registration Number 71290579; subject to secondary sanctions.
Status changes
Designated by OFAC on 24 August 2026 pursuant to E.O. 13382 [NPWMD][IFSR] for being owned or controlled by, or acting for, Noavaran Axis Private Joint Stock Company (BRE Line), an Iran-based logistics firm supporting MODAFL; BRE HK is BRE Line's Hong Kong 'branch'.
Key properties
- Registration
- 71290579
Identifiers
- Business Registration Number
- 71290579
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Organization Established Date
- 23 Oct 2019
Addresses
Rm 5 9/F, Golden Indl Building, Hong KongRelated entities
Linked to
The source record for this entity names these records as linked to it.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 866713678725ea39… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/bre-international-logistics-corporation-hk-limited-nk44a2231a/
Machine-readable export (FTM + lineage): /data/entities/44.json (record key nk44a2231a)