Statements: Bright Universe International Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtlmwv
LegalEntity:addressFlat/RM A 12/F ZJ 300 Hong Kong Chinatw_shtctw-shtc-406c7a60d88fa9d51172a50ae44922a383775083
Organization:addressFlat/RM A 12/F ZJ 300, 300 Lockhart Road, Wan Chai, Hong Kongengus_ofac_sdnofac-49904
Company:addressRm A, 12/F, ZJ 300, 300 Lockhart Road, Wan Chai, Hong Kongpermidpermid-5090594657
Organization:addressEntityaddr-8b345dc522c5c1b66906fe694726024b66f788deengus_ofac_sdnofac-49904
Organization:countrycnengus_ofac_sdnofac-49904
Company:countryhkpermidpermid-5090594657
Organization:countryhkengus_ofac_sdnofac-49904
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtlmwv
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmwv
LegalEntity:id409d0beb68a59f66ef6a653fa4e4ed51961cd5c0tw_shtctw-shtc-406c7a60d88fa9d51172a50ae44922a383775083
Organization:iddf1511a53d24f5149fbfa21a9aaea3a748fe4e90us_trade_cslofac-49904
Company:id6623f3c1708b064a7c21c484c007a56c1f49b3c6permidpermid-5090594657
LegalEntity:idd6d0a419effee3fd480b799882086d89da37d320engus_sam_exclusionsusgsa-s4mrtlmwv
Organization:iddc43faea701e78a0db28649c8f5e24b73118cf68engus_ofac_sdnofac-49904
Company:incorporationDate2023-03-17permidpermid-5090594657
Organization:incorporationDate2023-03-17engus_ofac_sdnofac-49904
Company:jurisdictionhkpermidpermid-5090594657
Organization:nameBright Universe International Limitedengus_ofac_sdnofac-49904
Company:nameBright Universe International Ltdpermidpermid-5090594657
LegalEntity:nameBRIGHT UNIVERSE INTERNATIONAL LIMITEDtw_shtctw-shtc-406c7a60d88fa9d51172a50ae44922a383775083
Organization:nameBRIGHT UNIVERSE INTERNATIONAL LIMITEDus_trade_cslofac-49904
LegalEntity:nameBRIGHT UNIVERSE INTERNATIONAL LIMITEDengus_sam_exclusionsusgsa-s4mrtlmwv
Company:permId5090594657permidpermid-5090594657
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49904
Organization:registrationNumber3249139engus_ofac_sdnofac-49904
Organization:registrationNumber75015779engus_ofac_sdnofac-49904
Company:sourceUrl https://permid.org/1-5090594657permidpermid-5090594657
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49904engus_ofac_sdnofac-49904
Company:statusActivepermidpermid-5090594657
Organization:topicssanctionengus_ofac_sdnofac-49904
LegalEntity:topicsexport.controltw_shtctw-shtc-406c7a60d88fa9d51172a50ae44922a383775083
Organization:topicssanctionus_trade_cslofac-49904
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmwv
LegalEntity:uniqueEntityIdPEG4DB6Z7ZC4engus_sam_exclusionsusgsa-s4mrtlmwv
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