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Canonical ID: NK-32MwgF8eZBb7LqsJPZ9xo7 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | BAVI GENERAL TRADING CO L.L.C | us_trade_csl | ofac-40968 | ||||
Organization:name | شركة باوي للتجارة العامة ش.ذ.م.م | eng | us_ofac_sdn | ofac-40968 | |||
Organization:name | Bavi General Trading CO L.L.C | eng | us_ofac_sdn | ofac-40968 | |||
LegalEntity:name | BAVI GENERAL TRADING CO L.L.C | eng | us_sam_exclusions | usgsa-s4mrphpgr | |||