BAVI GENERAL TRADING CO L.L.C (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

Entity Name: Bavi General Trading CO L.L.C

Entity Name (Other): ‫شركة باوي للتجارة العامة ش.ذ.م.م‬

Organization Established Date: 2002-9-11

Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.

Known Location: PO Box 42350, Plot No. 115-142, Dubai, United Arab Emirates