Statements: Bright Universe International Limited

Canonical ID: NK-J6nDWZLJhwSmVJpDvqSVdV · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Rm A, 12/F, ZJ 300, 300 Lockhart Road, Wan Chai, Hong Kong		permid	`permid-5090594657`	2024-11-19
`LegalEntity:address`	FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtlmwv`	2025-12-29
`LegalEntity:address`	Flat/RM A 12/F ZJ 300, 300 Lockhart Road, Wan Chai Hong Kong China		tw_shtc	`tw-shtc-406c7a60d88fa9d51172a50ae44922a383775083`	2025-12-11
`Organization:address`	Flat/RM A 12/F ZJ 300, 300 Lockhart Road, Wan Chai, Hong Kong	eng	us_ofac_sdn	`ofac-49904`	2024-08-23
`Organization:addressEntity`	`addr-8b345dc522c5c1b66906fe694726024b66f788de`		us_ofac_sdn	`ofac-49904`	2024-08-23
`Organization:country`	hk		us_ofac_sdn	`ofac-49904`	2024-08-23
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtlmwv`	2024-09-21
`Organization:country`	cn		us_ofac_sdn	`ofac-49904`	2024-08-23
`Company:country`	hk		permid	`permid-5090594657`	2024-11-19
`LegalEntity:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtlmwv`	2024-09-21
`LegalEntity:id`	960016ad0fb3ce2578e5c2561d18199dc774fcfa		us_sam_exclusions	`usgsa-s4mrtlmwv`	2026-01-06
`LegalEntity:id`	eaa764dadd52f68eb5b682d303e566aa5baae1fc		tw_shtc	`tw-shtc-406c7a60d88fa9d51172a50ae44922a383775083`	2025-12-11
`Organization:id`	df1511a53d24f5149fbfa21a9aaea3a748fe4e90		us_trade_csl	`ofac-49904`	2026-01-06
`Organization:id`	36eab62c8da7462910339faa7b11850368a642f9		us_ofac_sdn	`ofac-49904`	2026-01-06
`Company:id`	6623f3c1708b064a7c21c484c007a56c1f49b3c6		permid	`permid-5090594657`	2024-11-19
`Company:incorporationDate`	2023-03-17		permid	`permid-5090594657`	2024-11-19
`Organization:incorporationDate`	2023-03-17		us_ofac_sdn	`ofac-49904`	2024-08-23
`Company:jurisdiction`	hk		permid	`permid-5090594657`	2024-11-19
`Organization:name`	BRIGHT UNIVERSE INTERNATIONAL LIMITED		us_trade_csl	`ofac-49904`	2024-08-23
`LegalEntity:name`	BRIGHT UNIVERSE INTERNATIONAL LIMITED		tw_shtc	`tw-shtc-406c7a60d88fa9d51172a50ae44922a383775083`	2025-07-21
`Company:name`	Bright Universe International Ltd		permid	`permid-5090594657`	2024-11-19
`Organization:name`	Bright Universe International Limited	eng	us_ofac_sdn	`ofac-49904`	2024-08-23
`LegalEntity:name`	BRIGHT UNIVERSE INTERNATIONAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtlmwv`	2024-09-21
`Company:permId`	5090594657		permid	`permid-5090594657`	2024-11-19
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49904`	2025-06-02
`Organization:registrationNumber`	3249139	eng	us_ofac_sdn	`ofac-49904`	2024-08-23
`Organization:registrationNumber`	75015779	eng	us_ofac_sdn	`ofac-49904`	2024-08-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49904		us_ofac_sdn	`ofac-49904`	2024-08-23
`Company:sourceUrl`	https://permid.org/1-5090594657		permid	`permid-5090594657`	2024-11-19
`Company:status`	Active		permid	`permid-5090594657`	2024-11-19
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtlmwv`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-406c7a60d88fa9d51172a50ae44922a383775083`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-49904`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49904`	2024-08-23
`LegalEntity:uniqueEntityId`	PEG4DB6Z7ZC4	eng	us_sam_exclusions	`usgsa-s4mrtlmwv`	2024-12-03

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