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Canonical ID: NK-32MwgF8eZBb7LqsJPZ9xo7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PO BOX 42350, PLOT NO. 115-142, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrphpgr | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrphpgr | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphpgr | |||
LegalEntity:id | 12f63beb8d572b611a2f54962167fe2f4da9daab | eng | us_sam_exclusions | usgsa-s4mrphpgr | |||
LegalEntity:name | BAVI GENERAL TRADING CO L.L.C | eng | us_sam_exclusions | usgsa-s4mrphpgr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphpgr | |||
LegalEntity:uniqueEntityId | JFUXFNUAWS65 | eng | us_sam_exclusions | usgsa-s4mrphpgr | |||