Canonical ID: NK-iQEkHYJeHQdNKSbuG98FHC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:address | 7/F, Pearl Oriental Tower, 225 Nathan Road, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-49969 | |||
Organization:addressEntity | addr-63b45b7f061e7e9d447c6ebe26ec99b22231426e | eng | us_ofac_sdn | ofac-49969 | |||
Organization:addressEntity | addr-9ec14c737dee9558e5f0541f5f33001aee161560 | eng | us_ofac_sdn | ofac-49969 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49969 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49969 | |||
Organization:id | 2014399e6c16d16142164086c7a45ad6bf94ebdb | eng | us_ofac_sdn | ofac-49969 | |||
Organization:incorporationDate | 2018-05-09 | eng | us_ofac_sdn | ofac-49969 | |||
Organization:name | Bright Shore Inc Limited | eng | us_ofac_sdn | ofac-49969 | |||
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 | |||