Statements: BAHAR SAFWA GENERAL TRADING

Canonical ID: NK-GA4MGNsUNSbXLaeeigRqvA · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PO BOX 8709, CITADEL TOWER, BUSINESS BAY, DUBAI, AE,	eng	us_bis_denied	`us-bis-3349961cc2901a8ac49cc47cdf25ce919494264c`	2025-10-31
`LegalEntity:address`	PO BOX 113212, CITADEL TOWER, FLOOR-5, OFFICE #504, BUSINESS BAY, DUBAI	eng	us_bis_denied_new	`us-bis-11148ad970fcabd6f8eb914f4dfa0cf8afdff8bc`	2025-10-07
`LegalEntity:address`	PO BOX 113212, CITADEL TOWER, FLOOR-5, OFFICE #504, BUSINESS BAY, DUBAI		us_trade_csl	`trade-csl-a862054e53e7b39048b50afd18714c3190afd570571d32da4d0688c8`	2024-11-04
`LegalEntity:address`	PO BOX 8709, CITADEL TOWER, BUSINESS BAY, DUBAI		us_trade_csl	`trade-csl-a862054e53e7b39048b50afd18714c3190afd570571d32da4d0688c8`	2024-11-04
`LegalEntity:address`	PO BOX 8709, CITADEL TOWER, BUSINESS BAY, DUBAI	eng	us_bis_denied_new	`us-bis-11148ad970fcabd6f8eb914f4dfa0cf8afdff8bc`	2025-10-07
`LegalEntity:address`	PO BOX 113212, CITADEL TOWER, FLOOR-5, OFFICE #504, BUSINESS BAY, DUBAI, AE,	eng	us_bis_denied	`us-bis-98ec578710910012727f978cf8fee0ece8568e87`	2025-10-31
`LegalEntity:country`	ae		us_trade_csl	`trade-csl-a862054e53e7b39048b50afd18714c3190afd570571d32da4d0688c8`	2024-11-04
`LegalEntity:country`	ae	eng	us_bis_denied_new	`us-bis-11148ad970fcabd6f8eb914f4dfa0cf8afdff8bc`	2025-10-07
`LegalEntity:id`	eddbfc335e3ce503bad376d2a607f54db10851fe		us_trade_csl	`trade-csl-a862054e53e7b39048b50afd18714c3190afd570571d32da4d0688c8`	2025-09-01
`LegalEntity:id`	abd5fc73eac29411479e5e8fafb54ae40d40eb20	eng	us_bis_denied	`us-bis-98ec578710910012727f978cf8fee0ece8568e87`	2025-10-31
`LegalEntity:id`	b70e22db8c2102a7bb1a9b4d6d57ea3d0566b669	eng	us_bis_denied_new	`us-bis-11148ad970fcabd6f8eb914f4dfa0cf8afdff8bc`	2025-10-07
`LegalEntity:id`	6229e8969b734ef55d2deda2f7de39aae7c35bf7	eng	us_bis_denied	`us-bis-3349961cc2901a8ac49cc47cdf25ce919494264c`	2025-10-31
`LegalEntity:id`	004e11c74776385d88ee7395c38a70e6071e4baf	eng	us_bis_denied_new	`us-bis-11148ad970fcabd6f8eb914f4dfa0cf8afdff8bc`	2025-10-07
`LegalEntity:modifiedAt`	2024-11-04	eng	us_bis_denied_new	`us-bis-11148ad970fcabd6f8eb914f4dfa0cf8afdff8bc`	2025-10-07
`LegalEntity:name`	BAHAR SAFWA GENERAL TRADING	eng	us_bis_denied_new	`us-bis-11148ad970fcabd6f8eb914f4dfa0cf8afdff8bc`	2025-10-07
`LegalEntity:name`	BAHAR SAFWA GENERAL TRADING	eng	us_bis_denied	`us-bis-98ec578710910012727f978cf8fee0ece8568e87`	2025-10-31
`LegalEntity:name`	BAHAR SAFWA GENERAL TRADING	eng	us_bis_denied	`us-bis-3349961cc2901a8ac49cc47cdf25ce919494264c`	2025-10-31
`LegalEntity:name`	BAHAR SAFWA GENERAL TRADING		us_trade_csl	`trade-csl-a862054e53e7b39048b50afd18714c3190afd570571d32da4d0688c8`	2024-11-04
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-3349961cc2901a8ac49cc47cdf25ce919494264c`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-98ec578710910012727f978cf8fee0ece8568e87`	2025-10-31
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-11148ad970fcabd6f8eb914f4dfa0cf8afdff8bc`	2025-10-07
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-a862054e53e7b39048b50afd18714c3190afd570571d32da4d0688c8`	2024-11-04
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-11148ad970fcabd6f8eb914f4dfa0cf8afdff8bc`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-98ec578710910012727f978cf8fee0ece8568e87`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-3349961cc2901a8ac49cc47cdf25ce919494264c`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-11148ad970fcabd6f8eb914f4dfa0cf8afdff8bc`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-a862054e53e7b39048b50afd18714c3190afd570571d32da4d0688c8`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-11148ad970fcabd6f8eb914f4dfa0cf8afdff8bc`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-98ec578710910012727f978cf8fee0ece8568e87`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-3349961cc2901a8ac49cc47cdf25ce919494264c`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-a862054e53e7b39048b50afd18714c3190afd570571d32da4d0688c8`	2025-09-01

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