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Bright Spot Goods Wholesalers L.L.C

Debarred entity · Export controlled · Sanctioned entity

Bright Spot Goods Wholesalers L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bright Spot Goods Wholesalers L.L.C · برايت سبوت لتجارة السلع بالجملة ش.ذ.م.م				[sources]
Incorporation date	2020-02-11				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11498566` · `8783020`				[sources]
Unique Entity ID	`NHFFEZBT5KW3`				[sources]
Address	DEIRA OUD AL MUTEENA 3, DUBAI · Deira Oud Al Muteena 3 Dubai United Arab Emirates · Deira Oud Al Muteena 3, Dubai				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-07-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-07-09	-

Address
Full address	Country
Deira Oud Al Muteena 3, Dubai	United Arab Emirates

Documents
Document	Date
Treasury Targets Additional Elements of Iran’s “Shadow Banking” Network	2025-07-09

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,574

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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 · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,930

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

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

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Factsheet Data sources

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