Lists of sanctions
3.145.44.187
21.10.2024 16:57:43

TECHNOLOGY BRIGHT INTERNATIONAL LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ARTEMOV, Viktor Sergiyovich)
Date of publication 03.11.2022

Names (1)

Last name/Name TECHNOLOGY BRIGHT INTERNATIONAL LIMITED
Full name/Name TECHNOLOGY BRIGHT INTERNATIONAL LIMITED
Type Name

Addresses (1)

Street Trust Company Complex Ajeltake Road Ajeltake Island
City Majuro
Country MH
Postal code M
Full address Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands

Identification documents (2)

Type Commercial Registry Number: 107346
Country MH
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 21.10.2024. 16:16
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