Statements: BAVI GENERAL TRADING CO L.L.C

Canonical ID: NK-32MwgF8eZBb7LqsJPZ9xo7 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		PO BOX 42350, PLOT NO. 115-142, DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrphpgr`	2024-06-14
`Organization:address`		PO Box 42350, Plot No. 115-142, Dubai	eng	us_ofac_sdn		`ofac-40968`	2023-11-17