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

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	423a8c40bd0b4f64c2ece1d17e1e29cc0d6d1448	us_trade_csl	`ofac-25807`	2024-05-07
`Organization:name`	BMIIC INTERNATIONAL GENERAL TRADING L.L.C.	us_trade_csl	`ofac-25807`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-25807`	2025-07-17