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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BRIGHT SHORE INC LIMITED · Bright Shore Inc Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 2692320 · 69335785 | [sources] | |||
| Unique Entity ID | PHUXHPY392T1 | [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, CHN · 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 | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Thomas Ho Ming Tong Sanctioned entity | - | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-49969 · oc-companies-hk-2692320 · usgsa-s4mrtlmyjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.