Base
OFAC SDNEntity🇨🇳 CN

BRIGHT SHORE INC LIMITED — Export Control Restrictions & BIS Screening

OFAC SDN · CN · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

1

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

BRIGHT SHORE INC LIMITED appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

NPWMD

Identifiers (3)

TypeNumberCountry
Business Registration Number69335785HK
Company Number2692320HK
Organization Established Date09 May 2018—

Addresses (2)

Room 1004, 10/F, Block B, Hung Hom Commercial Centre, 37-39 Ma Tau Wai Road, Hung Hom, Kowloon, Hong Kong, CN

7/F, Pearl Oriental Tower, 225 Nathan Road, Kowloon, Hong Kong, CN

Remarks

(Linked To: TONG, Thomas Ho Ming)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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