Statements: Bavi General Trading CO L.L.C

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5083998675permidpermid-5083998675
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40968engus_ofac_sdnofac-40968
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