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
`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
`LegalEntity:name`	BMIIC INTERNATIONAL GENERAL TRADING L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrvrpyk`	2025-02-20