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	Lang	Source dataset	Source ID	First seen
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-25621`	2023-04-20
`Company:country`	ir		permid	`permid-5083170218`	2023-11-21
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvrpwy`	2025-02-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-6a4264d9b4c768ad64445cb48c964570e36b5aa5`	2025-07-21