Statements: Bu Ali Group

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:country`		ir	eng	us_sam_exclusions		`usgsa-s4mr8glg7`	2024-06-14
`Organization:country`		ir	eng	us_ofac_sdn		`ofac-26562`	2023-04-20