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Bu Ali Group

Export controlled · Sanctioned entity

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

Type	Organization				[sources]
Name	BOALI GROUP · Bu Ali Group				[sources]
Alias	Boali Group				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Unique Entity ID	`FJ9LYKDPKNC5` · `N213N8L2WCJ3`				[sources]
Status	not available				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also BOALI GROUP)

— US SAM Procurement Exclusions, 2025-07-23

(also BU ALI GROUP)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
U.S. Government Sanctions Organizations and Individuals in Connection with an Iranian Defense Entity Linked to Iran’s Previous Nuclear Weapons Effort	2019-03-22

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,820

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,691

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,398

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

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,250

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-0057116d94a7e4bd3c2cc60216217796574df565 · ofac-26562 · usgsa-s4mr8glg7 · ofac-pr-cfa76d75ee938be3b00c71be1cc44514f02ea63c · usgsa-s4mr8gm19

For experts: raw data explorer

Factsheet Descriptions Data sources

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