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, 30005	eng	us_bis_denied	`us-bis-2024-09-24-dali-bagrou`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2024-09-24-dali-bagrou`	2025-05-15
`LegalEntity:id`	a1db9004bfda4dbe334a68cc9b25b0ea5a4a37c8	eng	us_bis_denied	`us-bis-2024-09-24-dali-bagrou`	2025-09-08
`LegalEntity:modifiedAt`	2024-11-25	eng	us_bis_denied	`us-bis-2024-09-24-dali-bagrou`	2025-05-15
`LegalEntity:name`	DALI BAGROU	eng	us_bis_denied	`us-bis-2024-09-24-dali-bagrou`	2025-05-15
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION	eng	us_bis_denied	`us-bis-2024-09-24-dali-bagrou`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2024-09-24-dali-bagrou`	2025-09-08
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2024-09-24-dali-bagrou`	2025-05-15