Compliance Report
Generate a timestamped, audit-ready compliance report for BRIGHT TEAM GLOBAL LIMITED, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See BRIGHT TEAM GLOBAL LIMITED's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
BRIGHT TEAM GLOBAL LIMITED has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
BRIGHT TEAM GLOBAL LIMITED
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Known Addresses 2
- Hong Kong, China
- Virgin Islands, British
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 14, 2025
Legal Authorities
- Executive Order 13581 (TCO)
Identification & Documents
Identity Documents
- Company Number: 1984336
Related Entities 1
- Owned or Controlled By: ZHOU, Yun Individual
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.