BAVI GENERAL TRADING CO L.L.C
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) |
| Date of publication | 09.03.2023 |
Names (1)
| Last name/Name | BAVI GENERAL TRADING CO L.L.C |
|---|---|
| Full name/Name | BAVI GENERAL TRADING CO L.L.C |
| Type | Name |
Addresses (1)
| Street | PO Box 42350, Plot No. 115-142 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | PO Box 42350, Plot No. 115-142, Dubai, United Arab Emirates |
Identification documents (6)
| Type | Dubai Chamber of Commerce Membership No.: 71680 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 10810578 |
|---|---|
| Country | United Arab Emirates |
| Type | Business Registration Number: 537517 |
|---|---|
| Country | United Arab Emirates |
| Type | Commercial Registry Number: 60409 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 11 Sep 2002 |
|---|
| Type | Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c. |
|---|
Historical data
No records
Updated: 21.06.2025. 13:15
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