Statements: BAVI GENERAL TRADING CO L.L.C

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:registrationNumber`	JFUXFNUAWS65	eng	us_sam_exclusions	`usgsa-s4mrphpgr`	2024-06-14
`Organization:registrationNumber`	60409	eng	us_ofac_sdn	`ofac-40968`	2023-04-20
`Organization:registrationNumber`	71680	eng	us_ofac_sdn	`ofac-40968`	2023-04-20
`Organization:registrationNumber`	537517	eng	us_ofac_sdn	`ofac-40968`	2023-04-20
`Organization:registrationNumber`	10810578	eng	us_ofac_sdn	`ofac-40968`	2023-04-20