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Bright Universe International Limited

Sanctioned entity

Bright Universe International Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BRIGHT UNIVERSE INTERNATIONAL LIMITED · Bright Universe International Limited				[sources]
Incorporation date	2023-03-17				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`3249139` · `75015779` · `PEG4DB6Z7ZC4`				[sources]
Status	not available				[sources]
Address	FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI, HONG KONG, CHN · Flat/RM A 12/F ZJ 300, 300 Lockhart Road, Wan Chai, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Flat/RM A 12/F ZJ 300, 300 Lockhart Road, Wan Chai, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions115,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,837

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,752

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-49904 · usgsa-s4mrtlmwv

For experts: raw data explorer

Factsheet Data sources

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