ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-32MwgF8eZBb7LqsJPZ9xo7 | Organization:name | BAVI GENERAL TRADING CO L.L.C | us_trade_csl | ofac-40968 | |||||
NK-32MwgF8eZBb7LqsJPZ9xo7 | Organization:name | Bavi General Trading CO L.L.C | eng | us_ofac_sdn | ofac-40968 | ||||
NK-32MwgF8eZBb7LqsJPZ9xo7 | Organization:name | شركة باوي للتجارة العامة ش.ذ.م.م | eng | us_ofac_sdn | ofac-40968 | ||||
NK-32MwgF8eZBb7LqsJPZ9xo7 | Organization:name | Bavi General Trading (L.L.C.) | eng | ua_nabc_sanctions | ua-nazk-company-7770 |