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:country`	us	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	`us-bis-e5c32ee449fcc27a7a44da62769c5298339f3c93`	2025-10-08