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:sector`		Other financial service activities, except insurance and pension funding activities, n.e.c.	eng	us_ofac_sdn		`ofac-40968`	2023-04-20