Statements: Buali Investment Company

Canonical ID: NK-eiMqfWKB22ZPwJqN6VEBpf · Entity type: Company (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
`Company:address`		Iran		permid		`permid-5083170218`	2023-11-21
`Organization:address`		No. 13, 11th (Shahab) Street, Gandy Blvd, Tehran	eng	us_ofac_sdn		`ofac-25621`	2023-11-17