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Buali Investment Company

Export controlled · Sanctioned entity

Buali Investment Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Buali Investment Co · Buali Investment Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5083170218`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`U52JUVB1XF84`				[sources]
Status	Active				[sources]
Address	Iran · No. 13, 11th (Shahab) Street, Gandy Blvd Tehran Iran · No. 13, 11th (Shahab) Street, Gandy Blvd, Tehran · TEHRAN, NO. 13, 11TH (SHAHAB) STREET, GANDY BLVD, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
No. 13, 11th (Shahab) Street, Gandy Blvd, Tehran	Iran

Owners
Owner	Percentage held	Start date	End date
Day Bank Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,493

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

PermID Open Data4,834

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-25621 · tw-shtc-6a4264d9b4c768ad64445cb48c964570e36b5aa5 · permid-5083170218 · usgsa-s4mrvrpwy

For experts: raw data explorer

Factsheet Data sources

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