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
`LegalEntity:id`		12f63beb8d572b611a2f54962167fe2f4da9daab	eng	us_sam_exclusions		`usgsa-s4mrphpgr`	2025-02-23

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