Keep updated
Get in touch
Canonical ID: NK-VvyUGTTAL7HeUHe4uM3yDH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Deira Oud Al Muteena 3, Dubai | eng | us_ofac_sdn | ofac-54609 | |||
Organization:addressEntity | addr-914e4ef47b50667ff122a5d2b0125a78785fbd97 | us_ofac_sdn | ofac-54609 | ||||
Organization:country | ae | us_ofac_sdn | ofac-54609 | ||||
Organization:id | 88296d235dc26a139a9fff7b6dbfce3042af2270 | us_ofac_sdn | ofac-54609 | ||||
Organization:incorporationDate | 2020-02-11 | us_ofac_sdn | ofac-54609 | ||||
Organization:name | برايت سبوت لتجارة السلع بالجملة ش.ذ.م.م | ara | us_ofac_sdn | ofac-54609 | |||
Organization:name | BRIGHT SPOT GOODS WHOLESALERS L.L.C | eng | us_ofac_sdn | ofac-54609 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54609 | |||
Organization:registrationNumber | 8783020 | eng | us_ofac_sdn | ofac-54609 | |||
Organization:registrationNumber | 11498566 | eng | us_ofac_sdn | ofac-54609 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54609 | us_ofac_sdn | ofac-54609 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54609 | ||||