Statements: Bavi General Trading CO L.L.C

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	8302289568d478270d5f48a02187f6ce344f6066	us_trade_csl	`ofac-40968`	2024-05-07
`Organization:name`	BAVI GENERAL TRADING CO L.L.C	us_trade_csl	`ofac-40968`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-40968`	2025-07-17