Statements: BOALI 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:address`	Iran		tw_shtc	`tw-shtc-0057116d94a7e4bd3c2cc60216217796574df565`	2025-08-09
`Organization:alias`	Boali Group	eng	us_ofac_sdn	`ofac-26562`	2023-04-20
`LegalEntity:alias`	BOALI GROUP		tw_shtc	`tw-shtc-0057116d94a7e4bd3c2cc60216217796574df565`	2025-08-09
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr8glg7`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-0057116d94a7e4bd3c2cc60216217796574df565`	2025-08-09
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-26562`	2023-04-20
`LegalEntity:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8glg7`	2024-06-14
`LegalEntity:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8gm19`	2024-06-14
`Organization:id`	9a89a18f1de3a4b6037e676b499b7b52979623d7	eng	us_ofac_sdn	`ofac-26562`	2025-06-02
`Organization:id`	fb03abee88c44ff3b241eed625aff72c7ead4db7		us_trade_csl	`ofac-26562`	2024-05-07
`LegalEntity:id`	982932592d1489572aced5dc9e2ea756cbb8e83a		tw_shtc	`tw-shtc-0057116d94a7e4bd3c2cc60216217796574df565`	2025-08-09
`LegalEntity:id`	c8f11a3f87eaa91cc8b1fab03194a32bf024a663	eng	us_sam_exclusions	`usgsa-s4mr8gm19`	2025-07-23
`LegalEntity:id`	d8aacf60911c0df9298c17e8070245768456e513	eng	us_sam_exclusions	`usgsa-s4mr8glg7`	2025-07-23
`Organization:name`	Bu Ali Group	eng	us_ofac_sdn	`ofac-26562`	2023-04-20
`LegalEntity:name`	BU ALI GROUP	eng	us_sam_exclusions	`usgsa-s4mr8glg7`	2024-06-14
`LegalEntity:name`	BU ALI GROUP		tw_shtc	`tw-shtc-0057116d94a7e4bd3c2cc60216217796574df565`	2025-08-09
`Organization:name`	BU ALI GROUP		us_trade_csl	`ofac-26562`	2024-05-07
`LegalEntity:name`	BOALI GROUP	eng	us_sam_exclusions	`usgsa-s4mr8gm19`	2024-06-14
`LegalEntity:notes`	(also BOALI GROUP)	eng	us_sam_exclusions	`usgsa-s4mr8glg7`	2025-07-23
`LegalEntity:notes`	(also BU ALI GROUP)	eng	us_sam_exclusions	`usgsa-s4mr8gm19`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26562`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26562	eng	us_ofac_sdn	`ofac-26562`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-26562`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8gm19`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8glg7`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0057116d94a7e4bd3c2cc60216217796574df565`	2025-08-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26562`	2023-04-20
`LegalEntity:uniqueEntityId`	FJ9LYKDPKNC5	eng	us_sam_exclusions	`usgsa-s4mr8glg7`	2024-12-03
`LegalEntity:uniqueEntityId`	N213N8L2WCJ3	eng	us_sam_exclusions	`usgsa-s4mr8gm19`	2024-12-03

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