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`	738ae9963dc248a4e48d4934fd87b5b9bb159002	us_trade_csl	`ofac-25807`	2025-12-30
`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`	2025-12-30