OFAC UID 54609 · SDN · Entity

BRIGHT SPOT GOODS WHOLESALERS L.L.C

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Jul 9, 2025

Addresses

  • Deira Oud Al Muteena 3 Dubai United Arab Emirates

Identifiers

  • Economic Register Number (CBLS): 11498566 (United Arab Emirates)
  • Registration Number: 8783020 (United Arab Emirates)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 11 Feb 2020

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)