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Bavi General Trading CO L.L.C

Sanctioned entity

Bavi General Trading CO L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bavi General Trading CO L.L.C · Bavi General Trading LLC Co · ‫شركة باوي للتجارة العامة ش.ذ.م.م‬				[sources]
Incorporation date	2002-09-11				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5083998675`				[sources]
Registration number	`10810578` · `537517` · `60409` · `71680`				[sources]
Sector	Other financial service activities, except insurance and pension funding activities, n.e.c.				[sources]
Unique Entity ID	`JFUXFNUAWS65`				[sources]
Status	Active				[sources]
Address	PO BOX 42350, PLOT NO. 115-142, DUBAI, ARE · PO Box 42350, Plot No. 115-142, Dubai · PO Box 42350, Plot No. 115-142, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2023-03-09	-

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 COMPANY Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,432

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrphpgr · permid-5083998675 · ofac-40968

For experts: raw data explorer

Factsheet Data sources

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