Among the companies to which sanctions have been applied:
BAVI GENERAL TRADING (L.L.C.)
Full name of legal entity
BAVI GENERAL TRADING (L.L.C.)
Tax Number
537517
Registration number
10810578
Country
United Arab Emirates
Provide additional information
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctions