Statements: BOALI GROUP

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	fb03abee88c44ff3b241eed625aff72c7ead4db7	us_trade_csl	`ofac-26562`	2024-05-07
`Organization:name`	BU ALI GROUP	us_trade_csl	`ofac-26562`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-26562`	2025-07-17