Statements: BOALI GROUP

Canonical ID: NK-BB2Hu9GyH5K3WzjytHyVkq · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr8glg7`	2024-06-14
`LegalEntity:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8gm19`	2024-06-14
`LegalEntity:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8glg7`	2024-06-14
`LegalEntity:id`	c8f11a3f87eaa91cc8b1fab03194a32bf024a663	eng	us_sam_exclusions	`usgsa-s4mr8gm19`	2025-07-23
`LegalEntity:id`	d8aacf60911c0df9298c17e8070245768456e513	eng	us_sam_exclusions	`usgsa-s4mr8glg7`	2025-07-23
`LegalEntity:name`	BU ALI GROUP	eng	us_sam_exclusions	`usgsa-s4mr8glg7`	2024-06-14
`LegalEntity:name`	BOALI GROUP	eng	us_sam_exclusions	`usgsa-s4mr8gm19`	2024-06-14
`LegalEntity:notes`	(also BU ALI GROUP)	eng	us_sam_exclusions	`usgsa-s4mr8gm19`	2025-07-23
`LegalEntity:notes`	(also BOALI GROUP)	eng	us_sam_exclusions	`usgsa-s4mr8glg7`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8glg7`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8gm19`	2024-06-28
`LegalEntity:uniqueEntityId`	FJ9LYKDPKNC5	eng	us_sam_exclusions	`usgsa-s4mr8glg7`	2024-12-03
`LegalEntity:uniqueEntityId`	N213N8L2WCJ3	eng	us_sam_exclusions	`usgsa-s4mr8gm19`	2024-12-03