Bright Shore Inc Limited

Sanctioned entity

Hong Kong. Named in 3 sanctions listings.

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Sanctions and listings3

Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Nuclear
meti.go.jp meti.go.jp
Listed
30 Jul 2024
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 49969treasury.gov ofac.treasury.gov
Listed
19 Sep 2024
Effective
30 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Thomas Ho Ming TongSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByChinaHong Kong

Identifiers6

Identifier	Number	Issued by
ID number	69335785
ID number	2692320
Registration number	69335785
Registration number	2692320
Business registration number	69335785	Hong Kong
Company number	2692320	Hong Kong

Addresses4

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

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