Statements: Bright Shore Inc Limited

Canonical ID: NK-iQEkHYJeHQdNKSbuG98FHC · 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`	Room 1004, 10/F, Block B, Hung Hom Commercial Centre, 37-39 Ma Tau Wai Road, Hung Hom, Kowloon Hong Kong China		tw_shtc	`tw-shtc-4583ff3b08a0ea4084809bdea45ed9366c927677`	2025-12-11
`LegalEntity:address`	7/F, Pearl Oriental Tower, 225 Nathan Road, Kowloon Hong Kong China		tw_shtc	`tw-shtc-4583ff3b08a0ea4084809bdea45ed9366c927677`	2025-12-11
`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`	2024-07-30
`Organization:address`	7/F, Pearl Oriental Tower, 225 Nathan Road, Kowloon, Hong Kong	eng	us_ofac_sdn	`ofac-49969`	2024-07-30
`LegalEntity:address`	ROOM 1004, 10/F, BLOCK B, HUNG HOM COMMERCIAL CENTRE, 37-39 MA TAU WAI ROAD, HUNG HOM, KOWLOON, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtlmyj`	2025-12-29
`Organization:addressEntity`	`addr-9ec14c737dee9558e5f0541f5f33001aee161560`		us_ofac_sdn	`ofac-49969`	2024-07-30
`Organization:addressEntity`	`addr-63b45b7f061e7e9d447c6ebe26ec99b22231426e`		us_ofac_sdn	`ofac-49969`	2024-07-30
`Organization:country`	hk		us_ofac_sdn	`ofac-49969`	2024-07-30
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtlmyj`	2024-09-21
`LegalEntity:country`	hk		jp_meti_eul	`jp-eul-365bc3493db2de3a34c340733390a6fc809e7818`	2025-10-22
`Organization:country`	cn		us_ofac_sdn	`ofac-49969`	2024-07-30
`LegalEntity:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtlmyj`	2024-09-21
`LegalEntity:id`	2eeced51c13439e02995a93a424535b32f68a81d		us_sam_exclusions	`usgsa-s4mrtlmyj`	2026-01-06
`LegalEntity:id`	47cee420af4eace7ef370ea2ee83711c58514305		tw_shtc	`tw-shtc-4583ff3b08a0ea4084809bdea45ed9366c927677`	2025-12-11
`Organization:id`	628832cc55856aef9fe9ebbd9d1a8ab64a2a6393		us_trade_csl	`ofac-49969`	2026-01-06
`Organization:id`	fe2fbc74cb3cacc26d5873db7166dc8b972d763e		us_ofac_sdn	`ofac-49969`	2026-01-06
`LegalEntity:id`	856f73952d0275d712f04541df77d30acde14c5a		jp_meti_eul	`jp-eul-365bc3493db2de3a34c340733390a6fc809e7818`	2026-01-06
`Organization:incorporationDate`	2018-05-09		us_ofac_sdn	`ofac-49969`	2024-07-30
`LegalEntity:name`	BRIGHT SHORE INC LIMITED	eng	jp_meti_eul	`jp-eul-365bc3493db2de3a34c340733390a6fc809e7818`	2025-10-22
`LegalEntity:name`	BRIGHT SHORE INC LIMITED		tw_shtc	`tw-shtc-4583ff3b08a0ea4084809bdea45ed9366c927677`	2025-07-21
`Organization:name`	Bright Shore Inc Limited	eng	us_ofac_sdn	`ofac-49969`	2024-07-30
`LegalEntity:name`	BRIGHT SHORE INC LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtlmyj`	2024-09-21
`Organization:name`	BRIGHT SHORE INC LIMITED		us_trade_csl	`ofac-49969`	2024-07-30
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-49969`	2025-06-02
`Organization:registrationNumber`	69335785	eng	us_ofac_sdn	`ofac-49969`	2024-07-30
`Organization:registrationNumber`	2692320	eng	us_ofac_sdn	`ofac-49969`	2024-07-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49969		us_ofac_sdn	`ofac-49969`	2024-07-30
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-365bc3493db2de3a34c340733390a6fc809e7818`	2025-10-22
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4583ff3b08a0ea4084809bdea45ed9366c927677`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-49969`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtlmyj`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49969`	2024-07-30
`LegalEntity:uniqueEntityId`	PHUXHPY392T1	eng	us_sam_exclusions	`usgsa-s4mrtlmyj`	2024-12-03

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