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Canonical ID: NK-BB2Hu9GyH5K3WzjytHyVkq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Boali Group | eng | us_ofac_sdn | ofac-26562 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-26562 | |||
Organization:id | 9a89a18f1de3a4b6037e676b499b7b52979623d7 | eng | us_ofac_sdn | ofac-26562 | |||
Organization:name | Bu Ali Group | eng | us_ofac_sdn | ofac-26562 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-26562 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26562 | eng | us_ofac_sdn | ofac-26562 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26562 | |||