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BRIGHT SPOT GOODS WHOLESALERS L.L.C

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameBRIGHT SPOT GOODS WHOLESALERS L.L.C · برايت سبوت لتجارة السلع بالجملة ش.ذ.م.م[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration number11498566 · 8783020[sources]
Unique Entity IDNHFFEZBT5KW3[sources]
Statusnot available[sources]
AddressDEIRA OUD AL MUTEENA 3, DUBAI, ARE · Deira Oud Al Muteena 3 Dubai United Arab Emirates · Deira Oud Al Muteena 3, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: tw-shtc-37c8c98848fb5d56e00a30aee07bd84f8170417d · usgsa-s4mrwvjmz · ofac-54609 · ofac-pr-870793d97a54b3a24871014779fc037f1467a400

For experts: raw data explorer

FactsheetData sources
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