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Bright Universe International Limited

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameBright Universe International Limited · Bright Universe International Ltd[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
PermID5090594657[sources]
Registration number3249139 · 75015779[sources]
Unique Entity IDPEG4DB6Z7ZC4[sources]
StatusActive[sources]
AddressFLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI, HONG KONG · Flat/RM A 12/F ZJ 300, 300 Lockhart Road, Wan Chai Hong Kong China · Flat/RM A 12/F ZJ 300, 300 Lockhart Road, Wan Chai, Hong Kong · Rm A, 12/F, ZJ 300, 300 Lockhart Road, Wan Chai, Hong Kong[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,446

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,984

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,922

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrtlmwv · tw-shtc-406c7a60d88fa9d51172a50ae44922a383775083 · permid-5090594657 · ofac-49904

For experts: raw data explorer