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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	Company				[sources]
Name	BRIGHT SHORE INC LIMITED · Bright Shore Inc Limited				[sources]
Incorporation date	2018-05-09				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2692320` · `69335785` · `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	2024-09-25	Last processed	2024-10-21	First seen	2024-07-30

Relationships

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

Owners
Owner	Percentage held	Start date	End date
TONG, Thomas Ho Ming	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-07-30	-
Office of Foreign Assets Control	SDN List	-	-

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-hk-2692320 · ofac-49969 · usgsa-s4mrtlmyj

For experts: raw data explorer

Factsheet Data sources

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