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
`Organization:id`		8302289568d478270d5f48a02187f6ce344f6066		us_trade_csl		`ofac-40968`	2024-05-07
`LegalEntity:id`		9199a623bb708ae10ca0c2245a76f3de36e99275	eng	us_sam_exclusions		`usgsa-s4mrphpgr`	2024-06-28
`Organization:id`		7796184668849213fa761f78d5727e2a45f16903	eng	us_ofac_sdn		`ofac-40968`	2023-11-17

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting