Statements: BRIGHT SPOT GOODS WHOLESALERS L.L.C

Canonical ID: ofac-54609 · 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:id0f529c322922526d14c94e65d2ecd884d6140f9fus_trade_cslofac-54609
Organization:id7a270fbb1fbc1cdb5475a5d1a703bf9fe6f5ec11engus_ofac_sdnofac-54609
Organization:incorporationDate2020-02-11engus_ofac_sdnofac-54609
Organization:nameBRIGHT SPOT GOODS WHOLESALERS L.L.Cus_trade_cslofac-54609
Organization:nameBRIGHT SPOT GOODS WHOLESALERS L.L.Cengus_ofac_sdnofac-54609
Organization:nameبرايت سبوت لتجارة السلع بالجملة ش.ذ.م.مengus_ofac_sdnofac-54609
Organization:programIdUS-TERRengus_ofac_sdnofac-54609
Organization:registrationNumber11498566engus_ofac_sdnofac-54609
Organization:registrationNumber8783020engus_ofac_sdnofac-54609
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54609engus_ofac_sdnofac-54609
Organization:topicssanctionengus_ofac_sdnofac-54609
Organization:topicssanctionus_trade_cslofac-54609
  • 1 - 15 of 15
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting