BAVI GENERAL TRADING CO LLC
BAVI GENERAL TRADING CO LLC is found actively sanctioned on 1 sanction list.
BAVI GENERAL TRADING CO LLC is subject to . See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 1 different Address for BAVI GENERAL TRADING CO LLC:
PO Box 42350, Plot No. 115-142 Dubai United Arab Emirates
ID Details
ID NUMBER : 11 Sep 2002
ID TYPE : Organization Established Date
ID NUMBER : Other financial service activities, except insurance and pension funding activities, n.e.c.
ID TYPE : Organization Type:
ID NUMBER : 10810578
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 537517
ID TYPE : Business Registration Number
ID NUMBER : 60409
ID TYPE : Commercial Registry Number
ID NUMBER : 71680
ID TYPE : Dubai Chamber of Commerce Membership No.
View Notes
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BAVI GENERAL TRADING CO LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 3, 2023 | active |
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