Statements: BRIGHT SPOT GOODS WHOLESALERS L.L.C

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDeira Oud Al Muteena 3, Dubaiengus_ofac_sdnofac-54609
Organization:addressEntityaddr-914e4ef47b50667ff122a5d2b0125a78785fbd97engus_ofac_sdnofac-54609
Organization:countryaeengus_ofac_sdnofac-54609
Organization:id7a270fbb1fbc1cdb5475a5d1a703bf9fe6f5ec11engus_ofac_sdnofac-54609
Organization:incorporationDate2020-02-11engus_ofac_sdnofac-54609
Organization:nameBRIGHT SPOT GOODS WHOLESALERS L.L.Cengus_ofac_sdnofac-54609
Organization:nameبرايت سبوت لتجارة السلع بالجملة ش.ذ.م.مaraus_ofac_sdnofac-54609
Organization:programIdUS-TERRengus_ofac_sdnofac-54609
Organization:registrationNumber8783020engus_ofac_sdnofac-54609
Organization:registrationNumber11498566engus_ofac_sdnofac-54609
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54609engus_ofac_sdnofac-54609
Organization:topicssanctionengus_ofac_sdnofac-54609
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