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BAVI GENERAL TRADING CO L.L.C

Sanctioned entity

BAVI GENERAL TRADING CO L.L.C is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BAVI GENERAL TRADING CO L.L.C · Bavi General Trading CO L.L.C · ‫شركة باوي للتجارة العامة ش.ذ.م.م‬				[sources]
Incorporation date	2002-09-11				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`10810578` · `537517` · `60409` · `71680` · `JFUXFNUAWS65`				[sources]
Sector	Other financial service activities, except insurance and pension funding activities, n.e.c.				[sources]
Status	not available				[sources]
Address	PO BOX 42350, PLOT NO. 115-142, DUBAI, ARE · PO Box 42350, Plot No. 115-142, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
PO Box 42350, Plot No. 115-142, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-09	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-40968 · ua-nazk-company-7770 · ua-nabc-company-7770-bavi-general-trading-l-l-c · usgsa-s4mrphpgr

For experts: raw data explorer

Factsheet Data sources

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