Statements: Bavi General Trading CO L.L.C

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:addressEntity`		`addr-8b09caffdfda880c96ebbeec71c3ea65d350d4a7`		us_ofac_sdn		`ofac-40968`	2026-01-26