Statements: Bu Ali Group

Canonical ID: NK-BB2Hu9GyH5K3WzjytHyVkq · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	BOALI GROUP	eng	us_sam_exclusions	`usgsa-s4mr8glg7`	2024-09-10
`LegalEntity:alias`	BU ALI GROUP	eng	us_sam_exclusions	`usgsa-s4mr8gm19`	2024-09-10
`Organization:alias`	Boali Group	eng	us_ofac_sdn	`ofac-26562`	2023-04-20