Lists › OFAC SDN › ofac_sdn-49904
BRIGHT UNIVERSE INTERNATIONAL LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49904.
Programs
Names and aliases
| BRIGHT UNIVERSE INTERNATIONAL LIMITED | primary |
Identifiers
| Business Registration Number | 75015779 | Hong Kong |
| Company Number | 3249139 | Hong Kong |
Details
| Countries |  China |
| Addresses | Flat/RM A 12/F ZJ 300 300 Lockhart Road Hong Kong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.