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Bu Ali Group

Sanctioned entity

Bu Ali Group is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BOALI GROUP · BU ALI GROUP · Bu Ali Group				[sources]
Other name	BOALI GROUP · BU ALI GROUP · Boali Group				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`FJ9LYKDPKNC5` · `N213N8L2WCJ3`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-03-22	-
TREAS-OFAC	Reciprocal	2019-03-22	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr8glg7 · ofac-26562 · usgsa-s4mr8gm19

For experts: raw data explorer

Factsheet Data sources

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