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:name`	Bavi General Trading Co. L.L.C	eng	ext_us_ofac_press_releases	`ofac-pr-6e780a1fce993c94411079121945d73b552fcb8d`	2025-12-31
`Company:name`	Bavi General Trading LLC Co		permid	`permid-5083998675`	2025-04-18
`Organization:name`	‫شركة باوي للتجارة العامة ش.ذ.م.م‬	ara	us_ofac_sdn	`ofac-40968`	2023-04-20
`Organization:name`	Bavi General Trading CO L.L.C	eng	us_ofac_sdn	`ofac-40968`	2023-04-20
`LegalEntity:name`	BAVI GENERAL TRADING CO L.L.C	eng	us_sam_exclusions	`usgsa-s4mrphpgr`	2024-06-14
`Organization:name`	BAVI GENERAL TRADING CO L.L.C		us_trade_csl	`ofac-40968`	2024-05-07