Bavi General Trading Co L.l.c

• OFAC SDN (US)Active listingID 40968

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>40968</uid>
      <lastName>BAVI GENERAL TRADING CO L.L.C</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)</remarks>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>30279</uid>
          <idType>Dubai Chamber of Commerce Membership No.</idType>
          <idNumber>71680</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>30280</uid>
          <idType>Economic Register Number (CBLS)</idType>
          <idNumber>10810578</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>30281</uid>
          <idType>Business Registration Number</idType>
          <idNumber>537517</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>30282</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>60409</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>158637</uid>
          <idType>Organization Established Date</idType>
          <idNumber>11 Sep 2002</idNumber>
        </id>
        <id>
          <uid>159148</uid>
          <idType>Organization Type:</idType>
          <idNumber>Other financial service activities, except insurance and pension funding activities, n.e.c.</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>61166</uid>
          <address1>PO Box 42350, Plot No. 115-142</address1>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BAVI GENERAL TRADING CO L.L.C

  Programmes / regimes

  IRAN-EO13846

  Countries

  United Arab Emirates

  Addresses

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

  Identifiers

  Dubai Chamber of Commerce Membership No.: 71680

  Economic Register Number (CBLS): 10810578

  Business Registration Number: 537517

  Commercial Registry Number: 60409

  Organization Established Date: 11 Sep 2002

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

  Linked to (per list)

  PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

  Remarks

  (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)

No list changes detected since monitoring began.