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Canonical ID: NK-iQEkHYJeHQdNKSbuG98FHC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 7/F, Pearl Oriental Tower, 225 Nathan Road, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-49969 | |||
LegalEntity:address | ROOM 1004, 10/F, BLOCK B, HUNG HOM COMMERCIAL CENTRE, 37-39 MA TAU WAI ROAD, HUNG HOM, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtlmyj | |||
LegalEntity:address | 7/F, Pearl Oriental Tower Hong Kong China | tw_shtc | tw-shtc-4583ff3b08a0ea4084809bdea45ed9366c927677 | ||||
LegalEntity:address | Room 1004, 10/F, Block B Hong Kong China | tw_shtc | tw-shtc-4583ff3b08a0ea4084809bdea45ed9366c927677 | ||||
Organization:address | Room 1004, 10/F, Block B, Hung Hom Commercial Centre, 37-39 Ma Tau Wai Road, Hung Hom, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-49969 | |||
Organization:addressEntity | addr-9ec14c737dee9558e5f0541f5f33001aee161560 | eng | us_ofac_sdn | ofac-49969 | |||
Organization:addressEntity | addr-63b45b7f061e7e9d447c6ebe26ec99b22231426e | eng | us_ofac_sdn | ofac-49969 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49969 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49969 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtlmyj | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmyj | |||
LegalEntity:id | 3dccaf483b23ce7bfcae69aca542936f5d986041 | eng | us_sam_exclusions | usgsa-s4mrtlmyj | |||
Company:id | e421b3b1436e389c3e15f0408f52344ee34b6dba | opencorporates | oc-companies-hk-2692320 | ||||
Organization:id | 628832cc55856aef9fe9ebbd9d1a8ab64a2a6393 | us_trade_csl | ofac-49969 | ||||
Organization:id | 2014399e6c16d16142164086c7a45ad6bf94ebdb | eng | us_ofac_sdn | ofac-49969 | |||
LegalEntity:id | b0abc4d79df52396973b9bf573b1fffa48145c3b | tw_shtc | tw-shtc-4583ff3b08a0ea4084809bdea45ed9366c927677 | ||||
Organization:incorporationDate | 2018-05-09 | eng | us_ofac_sdn | ofac-49969 | |||
Organization:name | BRIGHT SHORE INC LIMITED | us_trade_csl | ofac-49969 | ||||
LegalEntity:name | BRIGHT SHORE INC LIMITED | tw_shtc | tw-shtc-4583ff3b08a0ea4084809bdea45ed9366c927677 | ||||
LegalEntity:name | BRIGHT SHORE INC LIMITED | eng | us_sam_exclusions | usgsa-s4mrtlmyj | |||
Organization:name | Bright Shore Inc Limited | eng | us_ofac_sdn | ofac-49969 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2692320 | opencorporates | oc-companies-hk-2692320 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-49969 | |||
Organization:registrationNumber | 2692320 | eng | us_ofac_sdn | ofac-49969 | |||
Organization:registrationNumber | 69335785 | eng | us_ofac_sdn | ofac-49969 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49969 | eng | us_ofac_sdn | ofac-49969 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49969 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmyj | |||
Organization:topics | sanction | us_trade_csl | ofac-49969 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4583ff3b08a0ea4084809bdea45ed9366c927677 | ||||
LegalEntity:uniqueEntityId | PHUXHPY392T1 | eng | us_sam_exclusions | usgsa-s4mrtlmyj | |||