ListsOFAC SDN › ofac_sdn-55961

BRIGHT TEAM GLOBAL LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55961.

Programs

TCO

Names and aliases

BRIGHT TEAM GLOBAL LIMITEDprimary

Identifiers

Company Number1984336Virgin Islands, British

Details

CountriesChina China British Virgin Islands British Virgin Islands
AddressesHong Kong China; Virgin Islands, British

Remarks (as published)

(Linked To: ZHOU, Yun)

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.