Statements: BAVI GENERAL TRADING CO L.L.C

Canonical ID: NK-32MwgF8eZBb7LqsJPZ9xo7 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		PO Box 42350, Plot No. 115-142, Dubai	eng	us_ofac_sdn		`ofac-40968`	2023-11-17
`LegalEntity:address`		PO BOX 42350, PLOT NO. 115-142, DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrphpgr`	2024-06-14