Statements: Bright Spot Goods Wholesalers L.L.C

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Deira Oud Al Muteena 3 Dubai United Arab Emirates		tw_shtc	`tw-shtc-37c8c98848fb5d56e00a30aee07bd84f8170417d`	2025-09-17
`LegalEntity:address`	DEIRA OUD AL MUTEENA 3, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrwvjmz`	2025-09-20
`Organization:address`	Deira Oud Al Muteena 3, Dubai	eng	us_ofac_sdn	`ofac-54609`	2025-07-09
`Organization:addressEntity`	`addr-914e4ef47b50667ff122a5d2b0125a78785fbd97`	eng	us_ofac_sdn	`ofac-54609`	2025-07-09
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-54609`	2025-07-09
`Company:country`	ae	eng	ext_us_ofac_press_releases	`NK-VvyUGTTAL7HeUHe4uM3yDH`	2025-09-18
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrwvjmz`	2025-09-20
`LegalEntity:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjmz`	2025-09-20
`Organization:id`	7a270fbb1fbc1cdb5475a5d1a703bf9fe6f5ec11	eng	us_ofac_sdn	`ofac-54609`	2025-07-09
`Organization:id`	0f529c322922526d14c94e65d2ecd884d6140f9f		us_trade_csl	`ofac-54609`	2025-07-09
`Company:id`	6e2e28cc7a7e31aef3fc553945edeea1e1eedfc3		ext_us_ofac_press_releases	`NK-VvyUGTTAL7HeUHe4uM3yDH`	2025-09-18
`LegalEntity:id`	4b971bc122fdb52788109d11c1c071156281f594		tw_shtc	`tw-shtc-37c8c98848fb5d56e00a30aee07bd84f8170417d`	2025-09-17
`LegalEntity:id`	726f289c731ae17d7510636aac38e55a7baa0c5e	eng	us_sam_exclusions	`usgsa-s4mrwvjmz`	2025-09-20
`Organization:incorporationDate`	2020-02-11	eng	us_ofac_sdn	`ofac-54609`	2025-07-09
`Company:name`	Bright Spot Goods Wholesalers L.L.C	eng	ext_us_ofac_press_releases	`NK-VvyUGTTAL7HeUHe4uM3yDH`	2025-09-18
`Organization:name`	BRIGHT SPOT GOODS WHOLESALERS L.L.C		us_trade_csl	`ofac-54609`	2025-07-09
`LegalEntity:name`	BRIGHT SPOT GOODS WHOLESALERS L.L.C	eng	us_sam_exclusions	`usgsa-s4mrwvjmz`	2025-09-20
`LegalEntity:name`	BRIGHT SPOT GOODS WHOLESALERS L.L.C		tw_shtc	`tw-shtc-37c8c98848fb5d56e00a30aee07bd84f8170417d`	2025-09-17
`Organization:name`	برايت سبوت لتجارة السلع بالجملة ش.ذ.م.م	ara	us_ofac_sdn	`ofac-54609`	2025-07-09
`Organization:name`	BRIGHT SPOT GOODS WHOLESALERS L.L.C	eng	us_ofac_sdn	`ofac-54609`	2025-07-09
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54609`	2025-07-09
`Organization:registrationNumber`	11498566	eng	us_ofac_sdn	`ofac-54609`	2025-07-09
`Organization:registrationNumber`	8783020	eng	us_ofac_sdn	`ofac-54609`	2025-07-09
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0191	eng	ext_us_ofac_press_releases	`NK-VvyUGTTAL7HeUHe4uM3yDH`	2025-09-18
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54609	eng	us_ofac_sdn	`ofac-54609`	2025-07-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjmz`	2025-09-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-37c8c98848fb5d56e00a30aee07bd84f8170417d`	2025-09-17
`Organization:topics`	sanction		us_trade_csl	`ofac-54609`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-54609`	2025-07-09
`LegalEntity:uniqueEntityId`	NHFFEZBT5KW3	eng	us_sam_exclusions	`usgsa-s4mrwvjmz`	2025-09-20

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