Statements: BAVI GENERAL TRADING CO L.L.C

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id8302289568d478270d5f48a02187f6ce344f6066us_trade_cslofac-40968
Organization:id7796184668849213fa761f78d5727e2a45f16903engus_ofac_sdnofac-40968
LegalEntity:id9199a623bb708ae10ca0c2245a76f3de36e99275engus_sam_exclusionsusgsa-s4mrphpgr
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