Statements: BMIIC International General Trading L.L.C.

Canonical ID: NK-GaAmiV3q6j9houaSTNrxBu · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	705 International Business Tower, PO Box 181878 Dubai United Arab Emirates		tw_shtc	`tw-shtc-55e81c3795b246e6807741997173e771d7084f38`	2025-07-21
`Organization:address`	705 International Business Tower, PO Box 181878, Dubai	eng	us_ofac_sdn	`ofac-25807`	2023-11-17
`LegalEntity:address`	705 INTERNATIONAL BUSINESS TOWER, PO BOX 181878, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrvrpyk`	2025-12-29
`Organization:addressEntity`	`addr-1c048d043efed4889d467113e82e17aff9922e51`		us_ofac_sdn	`ofac-25807`	2026-01-26
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrvrpyk`	2025-02-20
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-55e81c3795b246e6807741997173e771d7084f38`	2025-07-21
`Organization:country`	ae		us_ofac_sdn	`ofac-25807`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpyk`	2025-02-20
`Organization:id`	c20cf14d78f190048f76cb75ef8d2d976ede4cf7		us_ofac_sdn	`ofac-25807`	2026-01-26
`LegalEntity:id`	686a0fbcce7bf7371ac4e1d8eab3c5ed7bdf3d36		tw_shtc	`tw-shtc-55e81c3795b246e6807741997173e771d7084f38`	2025-07-21
`Organization:id`	423a8c40bd0b4f64c2ece1d17e1e29cc0d6d1448		us_trade_csl	`ofac-25807`	2026-01-06
`LegalEntity:id`	0eb38fb6e6894b53d834a3c5ae3a3423449848d9		us_sam_exclusions	`usgsa-s4mrvrpyk`	2026-01-06
`LegalEntity:name`	BMIIC INTERNATIONAL GENERAL TRADING L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrvrpyk`	2025-02-20
`Organization:name`	BMIIC International General Trading L.L.C.	eng	us_ofac_sdn	`ofac-25807`	2023-04-20
`Organization:name`	BMIIC INTERNATIONAL GENERAL TRADING L.L.C.		us_trade_csl	`ofac-25807`	2024-05-07
`LegalEntity:name`	BMIIC INTERNATIONAL GENERAL TRADING L.L.C.		tw_shtc	`tw-shtc-55e81c3795b246e6807741997173e771d7084f38`	2025-07-21
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25807`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25807		us_ofac_sdn	`ofac-25807`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-55e81c3795b246e6807741997173e771d7084f38`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpyk`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25807`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25807`	2025-12-30
`LegalEntity:uniqueEntityId`	U6E6CWN4U5R9	eng	us_sam_exclusions	`usgsa-s4mrvrpyk`	2025-04-02

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