Entity record
BAVI GENERAL TRADING CO L.L.CCompany
BAVI GENERAL TRADING CO L.L.C appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Source remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) (official source)
Key properties
- Registration
- 537517
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.
Addresses
PO Box 42350, Plot No. 115-142, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BAVI GENERAL TRADING CO L.L.C. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/bavi-general-trading-co-l-l-c-nkedb9e304/
Machine-readable export (FTM + lineage): /companies/bavi-general-trading-co-l-l-c-nkedb9e304/entity.json