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Canonical ID: NK-32MwgF8eZBb7LqsJPZ9xo7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PO BOX 42350, PLOT NO. 115-142, DUBAI | eng | us_sam_exclusions | usgsa-s4mrphpgr | |||
Organization:address | PO Box 42350, Plot No. 115-142, Dubai | eng | us_ofac_sdn | ofac-40968 | |||
Company:address | PO Box 42350, Plot No. 115-142, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | permid | permid-5083998675 | ||||
Organization:addressEntity | addr-14d01e9f806416452f643d2458a46e86e7b9f7ce | us_ofac_sdn | ofac-40968 | ||||
Organization:country | ae | us_ofac_sdn | ofac-40968 | ||||
Company:country | ae | permid | permid-5083998675 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrphpgr | ||||
LegalEntity:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphpgr | ||||
Organization:id | 1fa8a210f3f598dba51a01b10a4d4a492f136662 | us_ofac_sdn | ofac-40968 | ||||
Company:id | e99179d377d07053564c3548dacbbcc2ffa38883 | ext_us_ofac_press_releases | ofac-pr-6e780a1fce993c94411079121945d73b552fcb8d | ||||
LegalEntity:id | 967339d6836a5e8eec43c99f9db7607b00543445 | us_sam_exclusions | usgsa-s4mrphpgr | ||||
Organization:id | 8302289568d478270d5f48a02187f6ce344f6066 | us_trade_csl | ofac-40968 | ||||
Company:id | 3e1728d8d105179e4f4a69c93a9a4d8e9bf77191 | permid | permid-5083998675 | ||||
Organization:incorporationDate | 2002-09-11 | us_ofac_sdn | ofac-40968 | ||||
Company:jurisdiction | ae | permid | permid-5083998675 | ||||
Organization:name | Bavi General Trading CO L.L.C | eng | us_ofac_sdn | ofac-40968 | |||
Company:name | Bavi General Trading Co. L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-6e780a1fce993c94411079121945d73b552fcb8d | |||
Company:name | Bavi General Trading LLC Co | permid | permid-5083998675 | ||||
Organization:name | شركة باوي للتجارة العامة ش.ذ.م.م | ara | us_ofac_sdn | ofac-40968 | |||
LegalEntity:name | BAVI GENERAL TRADING CO L.L.C | eng | us_sam_exclusions | usgsa-s4mrphpgr | |||
Organization:name | BAVI GENERAL TRADING CO L.L.C | us_trade_csl | ofac-40968 | ||||
Company:permId | 5083998675 | permid | permid-5083998675 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40968 | |||
Organization:registrationNumber | 71680 | eng | us_ofac_sdn | ofac-40968 | |||
Organization:registrationNumber | 60409 | eng | us_ofac_sdn | ofac-40968 | |||
Organization:registrationNumber | 537517 | eng | us_ofac_sdn | ofac-40968 | |||
Organization:registrationNumber | 10810578 | eng | us_ofac_sdn | ofac-40968 | |||
Organization:sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | ofac-40968 | |||
Company:sourceUrl | https://permid.org/1-5083998675 | permid | permid-5083998675 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1330 | ext_us_ofac_press_releases | ofac-pr-6e780a1fce993c94411079121945d73b552fcb8d | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40968 | us_ofac_sdn | ofac-40968 | ||||
Company:status | Active | permid | permid-5083998675 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40968 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrphpgr | ||||
Organization:topics | sanction | us_trade_csl | ofac-40968 | ||||
LegalEntity:uniqueEntityId | JFUXFNUAWS65 | eng | us_sam_exclusions | usgsa-s4mrphpgr | |||