Statements: BRIGHT SPOT GOODS WHOLESALERS L.L.C

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	0f529c322922526d14c94e65d2ecd884d6140f9f		us_trade_csl	`ofac-54609`	2025-07-09
`Company:id`	6e2e28cc7a7e31aef3fc553945edeea1e1eedfc3		ext_us_ofac_press_releases	`NK-VvyUGTTAL7HeUHe4uM3yDH`	2025-09-18
`Organization:id`	7a270fbb1fbc1cdb5475a5d1a703bf9fe6f5ec11	eng	us_ofac_sdn	`ofac-54609`	2025-07-09
`Company:id`	6e2e28cc7a7e31aef3fc553945edeea1e1eedfc3	eng	us_ofac_press_releases	`ofac-pr-870793d97a54b3a24871014779fc037f1467a400`	2025-09-05
`LegalEntity:id`	4b971bc122fdb52788109d11c1c071156281f594		tw_shtc	`tw-shtc-37c8c98848fb5d56e00a30aee07bd84f8170417d`	2025-09-17
`LegalEntity:id`	726f289c731ae17d7510636aac38e55a7baa0c5e	eng	us_sam_exclusions	`usgsa-s4mrwvjmz`	2025-09-20