Statements: Bavi General Trading CO L.L.C

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO Box 42350, Plot No. 115-142, Dubaiengus_ofac_sdnofac-40968
Organization:addressEntityaddr-14d01e9f806416452f643d2458a46e86e7b9f7ceengus_ofac_sdnofac-40968
Organization:countryaeengus_ofac_sdnofac-40968
Organization:id0f9296420ab9d665121ed8a2f68112f4daa28668engus_ofac_sdnofac-40968
Organization:incorporationDate2002-09-11engus_ofac_sdnofac-40968
Organization:name‫شركة باوي للتجارة العامة ش.ذ.م.م‬araus_ofac_sdnofac-40968
Organization:nameBavi General Trading CO L.L.Cengus_ofac_sdnofac-40968
Organization:programIdUS-IRANengus_ofac_sdnofac-40968
Organization:registrationNumber10810578engus_ofac_sdnofac-40968
Organization:registrationNumber537517engus_ofac_sdnofac-40968
Organization:registrationNumber71680engus_ofac_sdnofac-40968
Organization:registrationNumber60409engus_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
Organization:topicssanctionengus_ofac_sdnofac-40968
  • 1 - 15 of 15
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting