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 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 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: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		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