Lists › OFAC SDN › ofac_sdn-49969
BRIGHT SHORE INC LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49969.
Programs
Names and aliases
| BRIGHT SHORE INC LIMITED | primary |
Identifiers
| Business Registration Number | 69335785 | Hong Kong |
| Company Number | 2692320 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 1004, 10/F, Block B Hung Hom Commercial Centre, 37-39 Ma Tau Wai Road Hong Kong China; 7/F, Pearl Oriental Tower 225 Nathan Road Hong Kong China |
Remarks (as published)
(Linked To: TONG, Thomas Ho Ming)
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.