Lists of sanctions
18.226.163.103
13.11.2024 01:28:09

BRIGHT SHORE INC LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) NPWMD
Remark (Linked To: TONG, Thomas Ho Ming)
Date of publication 30.07.2024

Names (1)

Last name/Name BRIGHT SHORE INC LIMITED
Full name/Name BRIGHT SHORE INC LIMITED
Type Name

Addresses (2)

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

Identification documents (3)

Type Business Registration Number: 69335785
Country Hong Kong
Type Company Number: 2692320
Country Hong Kong
Type Organization Established Date: 09 May 2018

Historical data

No records
Updated: 13.11.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.