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Canonical ID: NK-32MwgF8eZBb7LqsJPZ9xo7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PO Box 42350, Plot No. 115-142, Dubai | eng | us_ofac_sdn | ofac-40968 | |||
Organization:addressEntity | addr-14d01e9f806416452f643d2458a46e86e7b9f7ce | us_ofac_sdn | ofac-40968 | ||||
Organization:country | ae | us_ofac_sdn | ofac-40968 | ||||
Organization:id | 1fa8a210f3f598dba51a01b10a4d4a492f136662 | us_ofac_sdn | ofac-40968 | ||||
Organization:incorporationDate | 2002-09-11 | us_ofac_sdn | ofac-40968 | ||||
Organization:name | Bavi General Trading CO L.L.C | eng | us_ofac_sdn | ofac-40968 | |||
Organization:name | شركة باوي للتجارة العامة ش.ذ.م.م | ara | us_ofac_sdn | ofac-40968 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40968 | |||
Organization:registrationNumber | 537517 | eng | us_ofac_sdn | ofac-40968 | |||
Organization:registrationNumber | 60409 | eng | us_ofac_sdn | ofac-40968 | |||
Organization:registrationNumber | 71680 | 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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40968 | us_ofac_sdn | ofac-40968 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40968 | ||||