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:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1330	ext_us_ofac_press_releases	`ofac-pr-6e780a1fce993c94411079121945d73b552fcb8d`	2025-12-31
`Company:sourceUrl`	https://permid.org/1-5083998675	permid	`permid-5083998675`	2025-04-18
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40968	us_ofac_sdn	`ofac-40968`	2023-04-20