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Canonical ID: NK-eiMqfWKB22ZPwJqN6VEBpf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Iran | permid | permid-5083170218 | ||||
LegalEntity:address | No. 13, 11th (Shahab) Street, Gandy Blvd Tehran Iran | tw_shtc | tw-shtc-6a4264d9b4c768ad64445cb48c964570e36b5aa5 | ||||
LegalEntity:address | TEHRAN, NO. 13, 11TH (SHAHAB) STREET, GANDY BLVD, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpwy | |||
Organization:address | No. 13, 11th (Shahab) Street, Gandy Blvd, Tehran | eng | us_ofac_sdn | ofac-25621 | |||
Organization:addressEntity | addr-f8f74dc044544aac043c5cc8f7a69f982bb56492 | eng | us_ofac_sdn | ofac-25621 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-6a4264d9b4c768ad64445cb48c964570e36b5aa5 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpwy | |||
Company:country | ir | permid | permid-5083170218 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-25621 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpwy | |||
LegalEntity:id | ce9db90cd54b76a2e08f439233acbc4930f55e15 | tw_shtc | tw-shtc-6a4264d9b4c768ad64445cb48c964570e36b5aa5 | ||||
Company:id | 8dacdc3878114d480099fdede5ea9c0ef7c124c6 | permid | permid-5083170218 | ||||
LegalEntity:id | d1262eb9d3f32cc0cbd226a49f64e7ab4e63885b | eng | us_sam_exclusions | usgsa-s4mrvrpwy | |||
Organization:id | fbf1b8d1dd77d77ae8e43880fac7c8948dfe7fa4 | eng | us_ofac_sdn | ofac-25621 | |||
Organization:id | 511bec09d476c092e48d77b04ac9938ea19b7c08 | us_trade_csl | ofac-25621 | ||||
Company:jurisdiction | ir | permid | permid-5083170218 | ||||
LegalEntity:name | BUALI INVESTMENT COMPANY | tw_shtc | tw-shtc-6a4264d9b4c768ad64445cb48c964570e36b5aa5 | ||||
Organization:name | Buali Investment Company | eng | us_ofac_sdn | ofac-25621 | |||
LegalEntity:name | BUALI INVESTMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mrvrpwy | |||
Organization:name | BUALI INVESTMENT COMPANY | us_trade_csl | ofac-25621 | ||||
Company:name | Buali Investment Co | permid | permid-5083170218 | ||||
Company:permId | 5083170218 | permid | permid-5083170218 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25621 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25621 | eng | us_ofac_sdn | ofac-25621 | |||
Company:sourceUrl | https://permid.org/1-5083170218 | permid | permid-5083170218 | ||||
Company:status | Active | permid | permid-5083170218 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6a4264d9b4c768ad64445cb48c964570e36b5aa5 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25621 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpwy | |||
Organization:topics | sanction | us_trade_csl | ofac-25621 | ||||
LegalEntity:uniqueEntityId | U52JUVB1XF84 | eng | us_sam_exclusions | usgsa-s4mrvrpwy | |||