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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bright Universe International Limited · Bright Universe International Ltd | [sources] | |||
| Incorporation date | [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, CHN · Flat/RM A 12/F ZJ 300 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 | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-pr-0df0733d4db1e28a403e91649ad3afa1492f325d · tw-shtc-406c7a60d88fa9d51172a50ae44922a383775083 · usgsa-s4mrtlmwv · ofac-49904 · permid-5090594657For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |