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Bright Universe International Limited

Debarred entity · Export controlled · Sanctioned entity

Bright Universe International Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bright Universe International Limited · Bright Universe International Ltd				[sources]
Incorporation date	2023-03-17				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
PermID	`5090594657`				[sources]
Registration number	`3249139` · `75015779`				[sources]
Unique Entity ID	`PEG4DB6Z7ZC4`				[sources]
Status	Active				[sources]
Address	FLAT/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 link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2024-08-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-08-23	-

Address
Full address	Country
Flat/RM A 12/F ZJ 300, 300 Lockhart Road, Wan Chai, Hong Kong	China

Documents
Document	Date
As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains	2024-08-23

Data sources

US SAM Procurement Exclusions105,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,969

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 Trade Consolidated Screening List (CSL)23,583

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

External databases

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

US OFAC Press Releases8,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,082

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: permid-5090594657 · ofac-49904 · tw-shtc-406c7a60d88fa9d51172a50ae44922a383775083 · usgsa-s4mrtlmwv · ofac-pr-0df0733d4db1e28a403e91649ad3afa1492f325d

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