Statements: Bavi General Trading CO L.L.C

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	e99179d377d07053564c3548dacbbcc2ffa38883		ext_us_ofac_press_releases	`ofac-pr-6e780a1fce993c94411079121945d73b552fcb8d`	2026-01-06
`Company:name`	Bavi General Trading Co. L.L.C	eng	ext_us_ofac_press_releases	`ofac-pr-6e780a1fce993c94411079121945d73b552fcb8d`	2025-12-31
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1330		ext_us_ofac_press_releases	`ofac-pr-6e780a1fce993c94411079121945d73b552fcb8d`	2025-12-31