Organization
Screen this subjectBavi General Trading CO L.L.C
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 9 Mar 2023
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 (Iran)
Programme US-IRANReference 40968treasury.govofac.treasury.gov
- Listed
- 17 Apr 2023
- Effective
- 9 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Persian Gulf Petrochemical Industry Commercial Co.SanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers12
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 537517 | |
| ID number | 71680 | |
| ID number | 60409 | |
| ID number | 10810578 | |
| Registration number | 537517 | |
| Registration number | 60409 | |
| Registration number | 71680 | |
| Registration number | 10810578 | |
| Economic register number (cbls) | 10810578 | United Arab Emirates |
| Commercial registry number | 60409 | United Arab Emirates |
| Business registration number | 537517 | United Arab Emirates |
| Dubai chamber of commerce membership no | 71680 | United Arab Emirates |
Other names1
Also known as1
شركة باوي للتجارة العامة ش.ذ.م.م
Addresses1
PO BOX 42350, PLOT NO. 115-142, DUBAI
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