Lists › OFAC SDN › ofac_sdn-40968
BAVI GENERAL TRADING CO L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40968.
Programs
Names and aliases
| BAVI GENERAL TRADING CO L.L.C | primary |
Identifiers
| Dubai Chamber of Commerce Membership No. | 71680 | United Arab Emirates |
| Economic Register Number (CBLS) | 10810578 | United Arab Emirates |
| Business Registration Number | 537517 | United Arab Emirates |
| Commercial Registry Number | 60409 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | PO Box 42350, Plot No. 115-142 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.