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Canonical ID: NK-eiMqfWKB22ZPwJqN6VEBpf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 13, 11TH (SHAHAB) STREET, GANDY BLVD, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpwy | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpwy | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpwy | |||
LegalEntity:id | d1262eb9d3f32cc0cbd226a49f64e7ab4e63885b | eng | us_sam_exclusions | usgsa-s4mrvrpwy | |||
LegalEntity:name | BUALI INVESTMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mrvrpwy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpwy | |||
LegalEntity:uniqueEntityId | U52JUVB1XF84 | eng | us_sam_exclusions | usgsa-s4mrvrpwy | |||