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| 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 | [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] | |||
| Unique Entity ID | JFUXFNUAWS65 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nabc-company-7770-bavi-general-trading-l-l-c · ua-nazk-company-7770 · ofac-40968 · usgsa-s4mrphpgrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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. Sanctioned entity | Providing support to | - | - | |