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Bavi General Trading CO L.L.C

Sanctioned
‫شركة باوي للتجارة العامة ش.ذ.م.م‬
Type
organization
Subtype
financial services
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40968
Asset freeze
2023-03-09activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ‫شركة باوي للتجارة العامة ش.ذ.م.م‬Alias
    OFAC ↗
    Record provenance
    ID
    40968
    SHA-256
    451252ac9482565231c55e05d936457e01e8db6178aae1dee5bd7c07f0d22be2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bavi General Trading CO L.L.CPrimary name
    OFAC ↗
    Record provenance
    ID
    40968
    SHA-256
    451252ac9482565231c55e05d936457e01e8db6178aae1dee5bd7c07f0d22be2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40968OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40968
    SHA-256
    2df073c9c4ec42d859f1edd9574f9a0bd267cb373684d726d79c6e294c1efbd4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10810578ECONOMIC_REGISTER_NUMBER_CBLS
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    40968
    SHA-256
    2df073c9c4ec42d859f1edd9574f9a0bd267cb373684d726d79c6e294c1efbd4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 60409COMMERCIAL_REGISTRY_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    40968
    SHA-256
    2df073c9c4ec42d859f1edd9574f9a0bd267cb373684d726d79c6e294c1efbd4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 537517REGISTRATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    40968
    SHA-256
    2df073c9c4ec42d859f1edd9574f9a0bd267cb373684d726d79c6e294c1efbd4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 71680DUBAI_CHAMBER_OF_COMMERCE_MEMBERSHIP_NO
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    40968
    SHA-256
    2df073c9c4ec42d859f1edd9574f9a0bd267cb373684d726d79c6e294c1efbd4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    40968
    SHA-256
    451252ac9482565231c55e05d936457e01e8db6178aae1dee5bd7c07f0d22be2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)