Statements: Bright Spot Goods Wholesalers L.L.C

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

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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
`Organization:address`	Deira Oud Al Muteena 3, Dubai	eng	us_ofac_sdn	`ofac-54609`	2025-07-09
`LegalEntity:address`	DEIRA OUD AL MUTEENA 3, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrwvjmz`	2025-09-20