Statements: DALI BAGROU

Canonical ID: NK-UXxkJ3yc5RBbHiPnUPLjXb · Entity type: LegalEntity (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`	715 WELLINGBROUGH COURT, ALPHARETTA, GA, US, 30005	eng	us_bis_denied	`us-bis-7032bfce4ff5a465c280520423f1f1cd40a8a30d`	2025-10-31
`LegalEntity:address`	715 WELLINGBROUGH COURT, ALPHARETTA, 30005		us_trade_csl	`trade-csl-4f79ad4da167c4b590c2fe044881d831bceb90ae2072878c4adc4ab7`	2024-11-26
`LegalEntity:address`	715 WELLINGBROUGH COURT, ALPHARETTA, 30005	eng	us_bis_denied_new	`us-bis-e5c32ee449fcc27a7a44da62769c5298339f3c93`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-4f79ad4da167c4b590c2fe044881d831bceb90ae2072878c4adc4ab7`	2024-11-26
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-e5c32ee449fcc27a7a44da62769c5298339f3c93`	2025-10-07
`LegalEntity:id`	634cb7d5f28b01ce317f4126b0838a3501cc027d		us_trade_csl	`trade-csl-4f79ad4da167c4b590c2fe044881d831bceb90ae2072878c4adc4ab7`	2025-09-01
`LegalEntity:id`	18b57d4c1f604ac792c5786a77cb2b0e8c031508	eng	us_bis_denied_new	`us-bis-e5c32ee449fcc27a7a44da62769c5298339f3c93`	2025-10-07
`LegalEntity:id`	40c41b76ab5e36f101fab74905c5646f65e460ab	eng	us_bis_denied	`us-bis-7032bfce4ff5a465c280520423f1f1cd40a8a30d`	2025-10-31
`LegalEntity:modifiedAt`	2024-11-25	eng	us_bis_denied_new	`us-bis-e5c32ee449fcc27a7a44da62769c5298339f3c93`	2025-10-07
`LegalEntity:name`	DALI BAGROU	eng	us_bis_denied	`us-bis-7032bfce4ff5a465c280520423f1f1cd40a8a30d`	2025-10-31
`LegalEntity:name`	DALI BAGROU	eng	us_bis_denied_new	`us-bis-e5c32ee449fcc27a7a44da62769c5298339f3c93`	2025-10-07
`LegalEntity:name`	DALI BAGROU		us_trade_csl	`trade-csl-4f79ad4da167c4b590c2fe044881d831bceb90ae2072878c4adc4ab7`	2024-11-26
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-7032bfce4ff5a465c280520423f1f1cd40a8a30d`	2025-10-31
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION		us_trade_csl	`trade-csl-4f79ad4da167c4b590c2fe044881d831bceb90ae2072878c4adc4ab7`	2024-11-26
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION	eng	us_bis_denied_new	`us-bis-e5c32ee449fcc27a7a44da62769c5298339f3c93`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-4f79ad4da167c4b590c2fe044881d831bceb90ae2072878c4adc4ab7`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-e5c32ee449fcc27a7a44da62769c5298339f3c93`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-7032bfce4ff5a465c280520423f1f1cd40a8a30d`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-4f79ad4da167c4b590c2fe044881d831bceb90ae2072878c4adc4ab7`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-e5c32ee449fcc27a7a44da62769c5298339f3c93`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-7032bfce4ff5a465c280520423f1f1cd40a8a30d`	2025-10-31

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