BRIGHT SPOT GOODS WHOLESALERS L.L.C
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 09.07.2025 |
Names (1)
| Last name/Name | BRIGHT SPOT GOODS WHOLESALERS L.L.C |
|---|---|
| Full name/Name | BRIGHT SPOT GOODS WHOLESALERS L.L.C |
| Type | Name |
Addresses (1)
| Street | Deira Oud Al Muteena 3 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Deira Oud Al Muteena 3, Dubai, United Arab Emirates |
Identification documents (4)
| Type | Economic Register Number (CBLS): 11498566 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: 8783020 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 11 Feb 2020 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.11.2025. 14:16
Sanctions list data updated: 09.07.2025. 17:15
Sanctions list data updated: 09.07.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.