Statements: BAHAR SAFWA GENERAL TRADING

Canonical ID: NK-GA4MGNsUNSbXLaeeigRqvA · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PO BOX 8709, CITADEL TOWER, BUSINESS BAY, DUBAI		us_trade_csl	`trade-csl-a862054e53e7b39048b50afd18714c3190afd570571d32da4d0688c8`	2024-11-04
`LegalEntity:address`	PO BOX 113212, CITADEL TOWER, FLOOR-5, OFFICE #504, BUSINESS BAY, DUBAI		us_trade_csl	`trade-csl-a862054e53e7b39048b50afd18714c3190afd570571d32da4d0688c8`	2024-11-04
`LegalEntity:address`	PO BOX 113212, CITADEL TOWER, FLOOR-5, OFFICE #504, BUSINESS BAY, DUBAI	eng	us_bis_denied	`us-bis-10-29-2024-bahar-safwa-general-trading`	2024-10-30
`LegalEntity:address`	PO BOX 8709, CITADEL TOWER, BUSINESS BAY, DUBAI	eng	us_bis_denied	`us-bis-10-29-2024-bahar-safwa-general-trading`	2024-10-30