BAVI GENERAL TRADING CO L.L.C
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13846. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: bavi general trading co l.l.c · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- MAIWAND GENERAL TRADING CO LLCsanctioned_entity · trigram 0.64
- FMF GENERAL TRADING LLCsanctioned_entity · trigram 0.63
- CANDID GENERAL TRADING LLCsanctioned_entity · trigram 0.62
- NARIA GENERAL TRADING LLCsanctioned_entity · trigram 0.59
- SITTI GENERAL TRADING LLCsanctioned_entity · trigram 0.59
- BETTER FUTURE GENERAL TRADING CO LLCsanctioned_entity · trigram 0.59
- LIIBAAN GENERAL TRADING CO.sanctioned_entity · trigram 0.57
- KISMAYO GENERAL TRADING LLCsanctioned_entity · trigram 0.56
- POLINEX GENERAL TRADING LLCsanctioned_entity · trigram 0.56
- ZULEKHA GENERAL TRADING LLCsanctioned_entity · trigram 0.56
- TRADIVE GENERAL TRADING L.L.Csanctioned_entity · trigram 0.55
- ALCARDINAL GENERAL TRADING LLCsanctioned_entity · trigram 0.54
- DUCASHEW GENERAL TRADING LLCsanctioned_entity · trigram 0.54
- GREEN LEAF GENERAL TRADING LLCsanctioned_entity · trigram 0.54
- KAY ZONE GENERAL TRADING LLCsanctioned_entity · trigram 0.54
- CONNECT TELECOM GENERAL TRADING LLCsanctioned_entity · trigram 0.54
- ASIA ENERGY GENERAL TRADING (LLC)sanctioned_entity · trigram 0.53
- LEBRA MOON GENERAL TRADING LLCsanctioned_entity · trigram 0.53
- AL WASEL AND BABEL GENERAL TRADING LLCsanctioned_entity · trigram 0.52
- SIMA GENERAL TRADING CO FZEsanctioned_entity · trigram 0.51
- ABU RAGUEB GENERAL TRADING LLCsanctioned_entity · trigram 0.51
- ALAM ALTHRWA GENERAL TRADING LLCsanctioned_entity · trigram 0.51
- OPG GLOBAL GENERAL TRADING CO. L.L.Csanctioned_entity · trigram 0.51
- THE BEST LEADER GENERAL TRADING LLCsanctioned_entity · trigram 0.51
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 40968 | BAVI GENERAL TRADING CO L.L.C | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge