---
title: "Bavi General Trading CO L.L.C ‫شركة باوي للتجارة العامة ش.ذ.م.م‬ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e73169dc-440a-596f-adcd-d468467fc201
json: https://whiteintel.dev/api/public/dossier/e73169dc-440a-596f-adcd-d468467fc201
identifier: ofac:40968
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bavi General Trading CO L.L.C ‫شركة باوي للتجارة العامة ش.ذ.م.م‬

**Type:** Organization  
**Identifier:** `ofac:40968`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e73169dc-440a-596f-adcd-d468467fc201  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e73169dc-440a-596f-adcd-d468467fc201  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Bavi General Trading CO L.L.C ‫شركة باوي للتجارة العامة ش.ذ.م.م‬

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40968

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bavi General Trading CO L.L.C ‫شركة باوي للتجارة العامة ش.ذ.م.م‬**. Human view: https://whiteintel.dev/entity/e73169dc-440a-596f-adcd-d468467fc201 · Structured JSON: https://whiteintel.dev/api/public/dossier/e73169dc-440a-596f-adcd-d468467fc201._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._