OFAC UID 40968 · SDN · Entity
BAVI GENERAL TRADING CO L.L.C
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Mar 9, 2023
Addresses
- PO Box 42350, Plot No. 115-142 Dubai United Arab Emirates
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)
- Organization Established Date: 11 Sep 2002
- Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
Remarks
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)