Statements: Buali Investment Company

Canonical ID: NK-eiMqfWKB22ZPwJqN6VEBpf · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	511bec09d476c092e48d77b04ac9938ea19b7c08	us_trade_csl	`ofac-25621`	2024-05-07
`Organization:name`	BUALI INVESTMENT COMPANY	us_trade_csl	`ofac-25621`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-25621`	2025-07-17