Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for BINRIN LIMITED, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

BINRIN LIMITED has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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BINRIN LIMITED

Entity IRAN-EO13846 Block
Added/Updated: October 29, 2020
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Expand a section below to see the full record for BINRIN LIMITED.

Known Addresses 3
  • Room A3, 9/F., Goodwill Industrial Building, No 36-44 Pak Tin Par Street, Tsuen Wan, New Territories, Hong Kong, China
  • Flat H29, 1/F, Phase 2 Kwai Shing Ind. Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung, New Territories, Hong Kong, China
  • Unit 1307, Beverly commercial Centre, 87-105 Chatham South Road, Tsim Sha Tsui, Kowloon, Hong Kong, China
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 29, 2020

Legal Authorities

  • Executive Order 13846 (Iran)
Identification & Documents

Identity Documents

  • C.R. No.: 2725675
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
  • Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
  • Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
  • Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
  • Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
  • Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
  • Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.