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Canonical ID: NK-J6nDWZLJhwSmVJpDvqSVdV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtlmwv | |||
LegalEntity:address | Flat/RM A 12/F ZJ 300 Hong Kong China | tw_shtc | tw-shtc-406c7a60d88fa9d51172a50ae44922a383775083 | ||||
Organization:address | Flat/RM A 12/F ZJ 300, 300 Lockhart Road, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-49904 | |||
Company:address | Rm A, 12/F, ZJ 300, 300 Lockhart Road, Wan Chai, Hong Kong | permid | permid-5090594657 | ||||
Organization:addressEntity | addr-8b345dc522c5c1b66906fe694726024b66f788de | eng | us_ofac_sdn | ofac-49904 | |||
Company:country | hk | permid | permid-5090594657 | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-49904 | |||
Company:country | hk | eng | ext_us_ofac_press_releases | NK-J6nDWZLJhwSmVJpDvqSVdV | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtlmwv | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49904 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmwv | |||
LegalEntity:id | 409d0beb68a59f66ef6a653fa4e4ed51961cd5c0 | tw_shtc | tw-shtc-406c7a60d88fa9d51172a50ae44922a383775083 | ||||
Organization:id | df1511a53d24f5149fbfa21a9aaea3a748fe4e90 | us_trade_csl | ofac-49904 | ||||
Company:id | 4df99b8e7362bc0fedd91c50d89ece024b4105b6 | ext_us_ofac_press_releases | NK-J6nDWZLJhwSmVJpDvqSVdV | ||||
Company:id | 6623f3c1708b064a7c21c484c007a56c1f49b3c6 | permid | permid-5090594657 | ||||
Organization:id | dc43faea701e78a0db28649c8f5e24b73118cf68 | eng | us_ofac_sdn | ofac-49904 | |||
LegalEntity:id | d6d0a419effee3fd480b799882086d89da37d320 | eng | us_sam_exclusions | usgsa-s4mrtlmwv | |||
Company:incorporationDate | 2023-03-17 | permid | permid-5090594657 | ||||
Organization:incorporationDate | 2023-03-17 | eng | us_ofac_sdn | ofac-49904 | |||
Company:jurisdiction | hk | permid | permid-5090594657 | ||||
Company:name | Bright Universe International Limited | eng | ext_us_ofac_press_releases | NK-J6nDWZLJhwSmVJpDvqSVdV | |||
LegalEntity:name | BRIGHT UNIVERSE INTERNATIONAL LIMITED | eng | us_sam_exclusions | usgsa-s4mrtlmwv | |||
Organization:name | Bright Universe International Limited | eng | us_ofac_sdn | ofac-49904 | |||
Company:name | Bright Universe International Ltd | permid | permid-5090594657 | ||||
Organization:name | BRIGHT UNIVERSE INTERNATIONAL LIMITED | us_trade_csl | ofac-49904 | ||||
LegalEntity:name | BRIGHT UNIVERSE INTERNATIONAL LIMITED | tw_shtc | tw-shtc-406c7a60d88fa9d51172a50ae44922a383775083 | ||||
Company:permId | 5090594657 | permid | permid-5090594657 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49904 | |||
Organization:registrationNumber | 3249139 | eng | us_ofac_sdn | ofac-49904 | |||
Organization:registrationNumber | 75015779 | eng | us_ofac_sdn | ofac-49904 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49904 | eng | us_ofac_sdn | ofac-49904 | |||
Company:sourceUrl | https://permid.org/1-5090594657 | permid | permid-5090594657 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2546 | eng | ext_us_ofac_press_releases | NK-J6nDWZLJhwSmVJpDvqSVdV | |||
Company:status | Active | permid | permid-5090594657 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49904 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmwv | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-406c7a60d88fa9d51172a50ae44922a383775083 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49904 | |||
LegalEntity:uniqueEntityId | PEG4DB6Z7ZC4 | eng | us_sam_exclusions | usgsa-s4mrtlmwv | |||