Statements: Bavi General Trading CO L.L.C

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	PO Box 42350, Plot No. 115-142, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates		permid	`permid-5083998675`	2025-04-18
`LegalEntity:address`	PO BOX 42350, PLOT NO. 115-142, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrphpgr`	2024-06-14
`Organization:address`	PO Box 42350, Plot No. 115-142, Dubai	eng	us_ofac_sdn	`ofac-40968`	2023-11-17