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Canonical ID: NK-eiMqfWKB22ZPwJqN6VEBpf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, No. 13, 11th (Shahab) Street, Gandy Blvd | eng | us_ofac_sdn | ofac-25621 | |||
Organization:addressEntity | addr-2e4e3983a40fd2579ee21b0a024967e0346d5430 | us_ofac_sdn | ofac-25621 | ||||
Organization:country | ir | us_ofac_sdn | ofac-25621 | ||||
Organization:id | fbdc15c6b42714046260c0ece92adffcbfa7540f | us_ofac_sdn | ofac-25621 | ||||
Organization:name | Buali Investment Company | eng | us_ofac_sdn | ofac-25621 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25621 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25621 | us_ofac_sdn | ofac-25621 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25621 | ||||