Statements: Bright Spot Goods Wholesalers L.L.C

Canonical ID: NK-VvyUGTTAL7HeUHe4uM3yDH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDeira Oud Al Muteena 3, Dubaiengus_ofac_sdnofac-54609
LegalEntity:addressDeira Oud Al Muteena 3 Dubai United Arab Emiratestw_shtctw-shtc-37c8c98848fb5d56e00a30aee07bd84f8170417d
LegalEntity:addressDEIRA OUD AL MUTEENA 3, DUBAIengus_sam_exclusionsusgsa-s4mrwvjmz
Organization:addressEntityaddr-914e4ef47b50667ff122a5d2b0125a78785fbd97us_ofac_sdnofac-54609
Organization:countryaeus_ofac_sdnofac-54609
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrwvjmz
Company:countryaeext_us_ofac_press_releasesofac-pr-870793d97a54b3a24871014779fc037f1467a400
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjmz
LegalEntity:id4b971bc122fdb52788109d11c1c071156281f594tw_shtctw-shtc-37c8c98848fb5d56e00a30aee07bd84f8170417d
Organization:id88296d235dc26a139a9fff7b6dbfce3042af2270us_ofac_sdnofac-54609
Organization:id0f529c322922526d14c94e65d2ecd884d6140f9fus_trade_cslofac-54609
LegalEntity:id591e5cceef7e6d78679a1f4020ef4ae9f0d4bad5us_sam_exclusionsusgsa-s4mrwvjmz
Company:id54b01d009c20f1a9117d874bd5069d961964b174ext_us_ofac_press_releasesofac-pr-870793d97a54b3a24871014779fc037f1467a400
Organization:incorporationDate2020-02-11us_ofac_sdnofac-54609
Company:nameBright Spot Goods Wholesalers L.L.Cengext_us_ofac_press_releasesofac-pr-870793d97a54b3a24871014779fc037f1467a400
LegalEntity:nameBRIGHT SPOT GOODS WHOLESALERS L.L.Cengus_sam_exclusionsusgsa-s4mrwvjmz
Organization:nameبرايت سبوت لتجارة السلع بالجملة ش.ذ.م.مaraus_ofac_sdnofac-54609
Organization:nameBRIGHT SPOT GOODS WHOLESALERS L.L.Cengus_ofac_sdnofac-54609
LegalEntity:nameBRIGHT SPOT GOODS WHOLESALERS L.L.Ctw_shtctw-shtc-37c8c98848fb5d56e00a30aee07bd84f8170417d
Organization:nameBRIGHT SPOT GOODS WHOLESALERS L.L.Cus_trade_cslofac-54609
Organization:programIdUS-TERRengus_ofac_sdnofac-54609
Organization:registrationNumber11498566engus_ofac_sdnofac-54609
Organization:registrationNumber8783020engus_ofac_sdnofac-54609
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0191ext_us_ofac_press_releasesofac-pr-870793d97a54b3a24871014779fc037f1467a400
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54609us_ofac_sdnofac-54609
Organization:topicssanctionus_trade_cslofac-54609
Organization:topicssanctionus_ofac_sdnofac-54609
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjmz
LegalEntity:topicsexport.controltw_shtctw-shtc-37c8c98848fb5d56e00a30aee07bd84f8170417d
LegalEntity:uniqueEntityIdNHFFEZBT5KW3engus_sam_exclusionsusgsa-s4mrwvjmz
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