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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BAVI GENERAL TRADING CO L.L.C · Bavi General Trading (L.L.C.) · Bavi General Trading CO L.L.C · شركة باوي للتجارة العامة ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| INN | 537517 | [sources] | |||
| OGRN | 10810578 | [sources] | |||
| Registration number | 10810578 · 537517 · 60409 · 71680 | [sources] | |||
| Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
| Status | not available | [sources] | |||
| Address | PO Box 42350, Plot No. 115-142, Dubai · United Arab Emirates, Dubai, Plot No. 115-142, PO Box 42350 · Об'єднані Арабські Емірати, Дубай, ділянка № 115-142, а/с 42350 · Объединенные Арабские Эмираты, Дубай, участок № 115-142, почтовый ящик 42350 | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-40968 · ua-nabc-company-7770-bavi-general-trading-l-l-c · ua-nazk-company-7770For experts: raw data explorer
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| 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 Co. | Providing support to | - | - | |