Statements: Technology Bright International Limited

Canonical ID: NK-PDrNBiGnNpF6CM4XSS5V9d · Entity type: Organization (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
`LegalEntity:address`	Trust Company Complex Majuro MH96960 Marshall Islands		tw_shtc	`tw-shtc-183f640645883b4e07f9479fb5946922ec3f26b6`	2025-07-21
`LegalEntity:address`	TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960, MHL	eng	us_sam_exclusions	`usgsa-s4mrn6q4x`	2024-06-14
`Organization:address`	Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro	eng	us_ofac_sdn	`ofac-39702`	2023-11-17
`Organization:addressEntity`	`addr-55f16df3c16352eeb4cd7730099e6adc51624bc7`	eng	us_ofac_sdn	`ofac-39702`	2023-11-02
`LegalEntity:country`	mh		tw_shtc	`tw-shtc-183f640645883b4e07f9479fb5946922ec3f26b6`	2025-07-21
`Organization:country`	mh	eng	us_ofac_sdn	`ofac-39702`	2023-04-20
`LegalEntity:country`	mh	eng	us_sam_exclusions	`usgsa-s4mrn6q4x`	2024-06-14
`LegalEntity:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q4x`	2024-06-14
`Organization:id`	90b3a8052502ec309ef1fb06e20940bbc3bb90bc	eng	us_ofac_sdn	`ofac-39702`	2025-06-02
`LegalEntity:id`	827c6859fe96bdb73891bd7608dc4863c37c1e82		tw_shtc	`tw-shtc-183f640645883b4e07f9479fb5946922ec3f26b6`	2025-07-21
`Organization:id`	6a1c8313ed7f21fc2c171c8c33310bf8199a118f		us_trade_csl	`ofac-39702`	2024-05-07
`LegalEntity:id`	65f4dcb69c2bf5125cc9235c0aa72d3da420a374	eng	us_sam_exclusions	`usgsa-s4mrn6q4x`	2025-02-23
`LegalEntity:name`	TECHNOLOGY BRIGHT INTERNATIONAL LIMITED		tw_shtc	`tw-shtc-183f640645883b4e07f9479fb5946922ec3f26b6`	2025-07-21
`Organization:name`	Technology Bright International Limited	eng	us_ofac_sdn	`ofac-39702`	2023-04-20
`LegalEntity:name`	TECHNOLOGY BRIGHT INTERNATIONAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn6q4x`	2024-06-14
`Organization:name`	TECHNOLOGY BRIGHT INTERNATIONAL LIMITED		us_trade_csl	`ofac-39702`	2024-05-07
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-39702`	2025-06-02
`Organization:registrationNumber`	107346	eng	us_ofac_sdn	`ofac-39702`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39702	eng	us_ofac_sdn	`ofac-39702`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q4x`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-39702`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-183f640645883b4e07f9479fb5946922ec3f26b6`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-39702`	2023-04-20
`LegalEntity:uniqueEntityId`	R7RKYNHPRRJ7	eng	us_sam_exclusions	`usgsa-s4mrn6q4x`	2024-12-03

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