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	Source dataset	Source ID	First seen
`Company:id`	e99179d377d07053564c3548dacbbcc2ffa38883	ext_us_ofac_press_releases	`ofac-pr-6e780a1fce993c94411079121945d73b552fcb8d`	2026-01-06
`LegalEntity:id`	967339d6836a5e8eec43c99f9db7607b00543445	us_sam_exclusions	`usgsa-s4mrphpgr`	2026-01-06
`Organization:id`	1fa8a210f3f598dba51a01b10a4d4a492f136662	us_ofac_sdn	`ofac-40968`	2026-01-06
`Company:id`	3e1728d8d105179e4f4a69c93a9a4d8e9bf77191	permid	`permid-5083998675`	2025-05-06
`Organization:id`	8302289568d478270d5f48a02187f6ce344f6066	us_trade_csl	`ofac-40968`	2026-01-06