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Bright Universe International Limited

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, 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,967

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,924

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

External databases

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

PermID Open Data4,440

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

For experts: raw data explorer