NK-32MwgF8eZBb7LqsJPZ9xo7 | | Organization:address | | PO Box 42350, Plot No. 115-142, Dubai | eng | us_ofac_sdn | | ofac-40968 | |
NK-32MwgF8eZBb7LqsJPZ9xo7 | | Organization:addressEntity | | addr-14d01e9f806416452f643d2458a46e86e7b9f7ce | eng | us_ofac_sdn | | ofac-40968 | |
NK-32MwgF8eZBb7LqsJPZ9xo7 | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-40968 | |
NK-32MwgF8eZBb7LqsJPZ9xo7 | | Organization:id | | 8302289568d478270d5f48a02187f6ce344f6066 | | us_trade_csl | | ofac-40968 | |
NK-32MwgF8eZBb7LqsJPZ9xo7 | | Organization:id | | 7796184668849213fa761f78d5727e2a45f16903 | eng | us_ofac_sdn | | ofac-40968 | |
NK-32MwgF8eZBb7LqsJPZ9xo7 | | Organization:incorporationDate | | 2002-09-11 | eng | us_ofac_sdn | | ofac-40968 | |
NK-32MwgF8eZBb7LqsJPZ9xo7 | | Organization:name | | Bavi General Trading CO L.L.C | eng | us_ofac_sdn | | ofac-40968 | |
NK-32MwgF8eZBb7LqsJPZ9xo7 | | Organization:name | | شركة باوي للتجارة العامة ش.ذ.م.م | eng | us_ofac_sdn | | ofac-40968 | |
NK-32MwgF8eZBb7LqsJPZ9xo7 | | Organization:name | | BAVI GENERAL TRADING CO L.L.C | | us_trade_csl | | ofac-40968 | |
NK-32MwgF8eZBb7LqsJPZ9xo7 | | Organization:registrationNumber | | 60409 | eng | us_ofac_sdn | | ofac-40968 | |
NK-32MwgF8eZBb7LqsJPZ9xo7 | | Organization:registrationNumber | | 537517 | eng | us_ofac_sdn | | ofac-40968 | |
NK-32MwgF8eZBb7LqsJPZ9xo7 | | Organization:registrationNumber | | 71680 | eng | us_ofac_sdn | | ofac-40968 | |
NK-32MwgF8eZBb7LqsJPZ9xo7 | | Organization:registrationNumber | | 10810578 | eng | us_ofac_sdn | | ofac-40968 | |
NK-32MwgF8eZBb7LqsJPZ9xo7 | | Organization:sector | | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | | ofac-40968 | |
NK-32MwgF8eZBb7LqsJPZ9xo7 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40968 | eng | us_ofac_sdn | | ofac-40968 | |
NK-32MwgF8eZBb7LqsJPZ9xo7 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40968 | |
NK-32MwgF8eZBb7LqsJPZ9xo7 | | Organization:topics | | sanction | | us_trade_csl | | ofac-40968 | |