SDN list · entry 40968
Bavi General Trading CO L.L.C
Yes. Bavi General Trading CO L.L.C is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40968, added on March 9, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | March 9, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bavi General Trading CO L.L.C | Primary name | strong |
| شركة باوي للتجارة العامة ش.ذ.م.م | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Dubai Chamber of Commerce Membership No. | 71680 | United Arab Emirates |
| Economic Register Number (CBLS) | 10810578 | United Arab Emirates |
| Business Registration Number | 537517 | United Arab Emirates |
| Commercial Registry Number | 60409 | United Arab Emirates |
Details published by OFAC
| Address | PO Box 42350, Plot No. 115-142, Dubai, United Arab Emirates |
|---|---|
| Organization Type: | Other financial service activities, except insurance and pension funding activities, n.e.c. |
Legal basis
- Executive Order 13846 (Iran)