Statements: Bavi General Trading CO L.L.C

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:registrationNumber60409engus_ofac_sdnofac-40968
Organization:registrationNumber71680engus_ofac_sdnofac-40968
Organization:registrationNumber537517engus_ofac_sdnofac-40968
Organization:registrationNumber10810578engus_ofac_sdnofac-40968
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting