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Canonical ID: NK-J6nDWZLJhwSmVJpDvqSVdV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Flat/RM A 12/F ZJ 300, 300 Lockhart Road, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-49904 | |||
Organization:addressEntity | addr-8b345dc522c5c1b66906fe694726024b66f788de | eng | us_ofac_sdn | ofac-49904 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49904 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49904 | |||
Organization:id | dc43faea701e78a0db28649c8f5e24b73118cf68 | eng | us_ofac_sdn | ofac-49904 | |||
Organization:incorporationDate | 2023-03-17 | eng | us_ofac_sdn | ofac-49904 | |||
Organization:name | Bright Universe International Limited | eng | us_ofac_sdn | ofac-49904 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49904 | |||