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Brighten Star FZE

Export controlled · Sanctioned entity
TypeCompany[sources]
NameBrighten Star FZE · بريتين ستار م م ح[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5088369425[sources]
Registration number11582809 · 19021[sources]
Unique Entity IDL8F6HDTVZ9S6[sources]
StatusActive[sources]
AddressP2-Hamriyah Business Centre, SHARJAH, SHARJAH, United Arab Emirates · SHARJAH, ARE · Sharjah · Sharjah United Arab Emirates · United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,527

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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 List9,865

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) List35,030

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

United States · OFAC

External databases

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

PermID Open Data4,461

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-5088369425 · ofac-49673 · usgsa-s4mrtl997 · tw-shtc-a5d7c07d80678e8e8a36fe6c7ad4e01e2dfe5ea8

For experts: raw data explorer