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Canonical ID: NK-eiMqfWKB22ZPwJqN6VEBpf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25621 | |||
Organization:id | fbf1b8d1dd77d77ae8e43880fac7c8948dfe7fa4 | eng | 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 | eng | us_ofac_sdn | ofac-25621 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25621 | |||