Statements: Technology Bright International Limited

Canonical ID: NK-PDrNBiGnNpF6CM4XSS5V9d · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMarshall Islandspermidpermid-5083558979
LegalEntity:addressTrust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH96960 Marshall Islandstw_shtctw-shtc-183f640645883b4e07f9479fb5946922ec3f26b6
Organization:addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960engus_ofac_sdnofac-39702
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960engus_sam_exclusionsusgsa-s4mrn6q4x
Organization:addressEntityaddr-de860140241dc8ef2c129af49948860468ccaf0fus_ofac_sdnofac-39702
LegalEntity:countrymhus_sam_exclusionsusgsa-s4mrn6q4x
LegalEntity:countrymhtw_shtctw-shtc-183f640645883b4e07f9479fb5946922ec3f26b6
Organization:countrymhus_ofac_sdnofac-39702
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6q4x
Organization:id6a1c8313ed7f21fc2c171c8c33310bf8199a118fus_trade_cslofac-39702
Company:id1e05582bba886c9579136074dca016ef0f2920f6permidpermid-5083558979
LegalEntity:id0414a2fd8e6b10958ebd99faab309c4d34190861tw_shtctw-shtc-183f640645883b4e07f9479fb5946922ec3f26b6
Organization:id2c065e819eb177a5f2fd5b00ea49756f88032fe2us_ofac_sdnofac-39702
LegalEntity:id36beb0c73ffcadfd5e6a8172ae01b8fd252fc615us_sam_exclusionsusgsa-s4mrn6q4x
Company:incorporationDate2021-01-04permidpermid-5083558979
Company:jurisdictionmhpermidpermid-5083558979
Company:nameTechnology Bright International Co Ltdpermidpermid-5083558979
LegalEntity:nameTECHNOLOGY BRIGHT INTERNATIONAL LIMITEDtw_shtctw-shtc-183f640645883b4e07f9479fb5946922ec3f26b6
Organization:nameTechnology Bright International Limitedengus_ofac_sdnofac-39702
LegalEntity:nameTECHNOLOGY BRIGHT INTERNATIONAL LIMITEDengus_sam_exclusionsusgsa-s4mrn6q4x
Organization:nameTECHNOLOGY BRIGHT INTERNATIONAL LIMITEDus_trade_cslofac-39702
Company:permId5083558979permidpermid-5083558979
Organization:programIdUS-TERRengus_ofac_sdnofac-39702
Organization:registrationNumber107346engus_ofac_sdnofac-39702
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39702us_ofac_sdnofac-39702
Company:sourceUrl https://permid.org/1-5083558979permidpermid-5083558979
Company:statusActivepermidpermid-5083558979
LegalEntity:topicsexport.controltw_shtctw-shtc-183f640645883b4e07f9479fb5946922ec3f26b6
Organization:topicssanctionus_ofac_sdnofac-39702
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6q4x
Organization:topicssanctionus_trade_cslofac-39702
LegalEntity:uniqueEntityIdR7RKYNHPRRJ7engus_sam_exclusionsusgsa-s4mrn6q4x
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