Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BAVI GENERAL TRADING CO L.L.C · Bavi General Trading (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] | |||
INN | 537517 | [sources] | |||
OGRN | 10810578 | [sources] | |||
Registration number | 10810578 · 537517 · 60409 · 71680 | [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 · United Arab Emirates, Dubai, Plot No. 115-142, PO Box 42350 · Об'єднані Арабські Емірати, Дубай, ділянка № 115-142, а/с 42350 · Объединенные Арабские Эмираты, Дубай, участок № 115-142, почтовый ящик 42350 | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ua-nazk-company-7770
· ofac-40968
· ua-nabc-company-7770-bavi-general-trading-l-l-c
For 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. | Providing support to | - | - |