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Technology Bright International Limited

Sanctioned entity

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

Type	Organization				[sources]
Name	TECHNOLOGY BRIGHT INTERNATIONAL LIMITED · Technology Bright International Limited				[sources]
Legal form	not available				[sources]
Country	Marshall Islands				[sources]
Registration number	`107346` · `R7RKYNHPRRJ7`				[sources]
Status	not available				[sources]
Address	TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960, MHL · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH 96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro · 5 more...	Marshall Islands

Assets and shares
Asset	Percentage held	Start date	End date
SAINT LIGHT	-	-	-

Linked to
Object	Role	Start date	End date
Viktor Sergiyovich Artemov	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-11-03	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-39702 · usgsa-s4mrn6q4x

For experts: raw data explorer

Factsheet Data sources

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