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Bright Shore Inc Limited

Sanctioned entity

Bright Shore Inc Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BRIGHT SHORE INC LIMITED · Bright Shore Inc Limited				[sources]
Incorporation date	2018-05-09				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2692320` · `69335785`				[sources]
Status	not available				[sources]
Address	7/F, Pearl Oriental Tower, 225 Nathan Road, Kowloon, Hong Kong · Room 1004, 10/F, Block B, Hung Hom Commercial Centre, 37-39 Ma Tau Wai Road, Hung Hom, Kowloon, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-30	Last processed	2024-09-20	First seen	2024-07-30

Relationships

Address
Full address	Country
7/F, Pearl Oriental Tower, 225 Nathan Road, Kowloon, Hong Kong	China
Room 1004, 10/F, Block B, Hung Hom Commercial Centre, 37-39 Ma Tau Wai Road, Hung Hom, Kowloon, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,196

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-49969 · oc-companies-hk-2692320

For experts: raw data explorer

Factsheet Data sources

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