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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	705 INTERNATIONAL BUSINESS TOWER, PO BOX 181878, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrvrpyk`	2025-02-20
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrvrpyk`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpyk`	2025-02-20
`LegalEntity:id`	ce6fcce294d98cb29de9409b4366ec9cbbb87b54	eng	us_sam_exclusions	`usgsa-s4mrvrpyk`	2025-04-02
`LegalEntity:name`	BMIIC INTERNATIONAL GENERAL TRADING L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrvrpyk`	2025-02-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpyk`	2025-02-20
`LegalEntity:uniqueEntityId`	U6E6CWN4U5R9	eng	us_sam_exclusions	`usgsa-s4mrvrpyk`	2025-04-02