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Canonical ID: NK-BB2Hu9GyH5K3WzjytHyVkq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Bu Ali Group | eng | us_ofac_sdn | ofac-26562 | |||
LegalEntity:name | BOALI GROUP | eng | us_sam_exclusions | usgsa-s4mr8gm19 | |||
LegalEntity:name | BU ALI GROUP | eng | us_sam_exclusions | usgsa-s4mr8glg7 | |||
Organization:name | BU ALI GROUP | us_trade_csl | ofac-26562 | ||||
LegalEntity:name | BU ALI GROUP | tw_shtc | tw-shtc-0057116d94a7e4bd3c2cc60216217796574df565 | ||||