Statements: Bavi General Trading CO L.L.C

Canonical ID: NK-32MwgF8eZBb7LqsJPZ9xo7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPO BOX 42350, PLOT NO. 115-142, DUBAI, AREengus_sam_exclusionsusgsa-s4mrphpgr
Company:addressPO Box 42350, Plot No. 115-142, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5083998675
Organization:addressPO Box 42350, Plot No. 115-142, Dubaiengus_ofac_sdnofac-40968
Organization:addressEntityaddr-14d01e9f806416452f643d2458a46e86e7b9f7ceengus_ofac_sdnofac-40968
Company:countryaepermidpermid-5083998675
Organization:countryaeengus_ofac_sdnofac-40968
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrphpgr
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphpgr
Organization:id0f9296420ab9d665121ed8a2f68112f4daa28668engus_ofac_sdnofac-40968
Company:id3e1728d8d105179e4f4a69c93a9a4d8e9bf77191permidpermid-5083998675
Organization:id8302289568d478270d5f48a02187f6ce344f6066us_trade_cslofac-40968
LegalEntity:id12f63beb8d572b611a2f54962167fe2f4da9daabengus_sam_exclusionsusgsa-s4mrphpgr
Organization:incorporationDate2002-09-11engus_ofac_sdnofac-40968
Company:jurisdictionaepermidpermid-5083998675
LegalEntity:nameBAVI GENERAL TRADING CO L.L.Cengus_sam_exclusionsusgsa-s4mrphpgr
Company:nameBavi General Trading LLC Copermidpermid-5083998675
Organization:nameBavi General Trading CO L.L.Cengus_ofac_sdnofac-40968
Organization:nameBAVI GENERAL TRADING CO L.L.Cus_trade_cslofac-40968
Organization:name‫شركة باوي للتجارة العامة ش.ذ.م.م‬araus_ofac_sdnofac-40968
Company:permId5083998675permidpermid-5083998675
Organization:programIdUS-IRANengus_ofac_sdnofac-40968
Organization:registrationNumber71680engus_ofac_sdnofac-40968
Organization:registrationNumber60409engus_ofac_sdnofac-40968
Organization:registrationNumber10810578engus_ofac_sdnofac-40968
Organization:registrationNumber537517engus_ofac_sdnofac-40968
Organization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-40968
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40968engus_ofac_sdnofac-40968
Company:sourceUrl https://permid.org/1-5083998675permidpermid-5083998675
Company:statusActivepermidpermid-5083998675
Organization:topicssanctionus_trade_cslofac-40968
Organization:topicssanctionengus_ofac_sdnofac-40968
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphpgr
LegalEntity:uniqueEntityIdJFUXFNUAWS65engus_sam_exclusionsusgsa-s4mrphpgr
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Raw data: Bavi General Trading CO L.L.C - OpenSanctions