Statements: Buali Investment Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Buali Investment Co		permid	`permid-5083170218`	2023-11-21
`Organization:name`	Buali Investment Company	eng	us_ofac_sdn	`ofac-25621`	2023-04-20
`LegalEntity:name`	BUALI INVESTMENT COMPANY		tw_shtc	`tw-shtc-6a4264d9b4c768ad64445cb48c964570e36b5aa5`	2025-07-21
`LegalEntity:name`	BUALI INVESTMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvrpwy`	2025-02-20
`Organization:name`	BUALI INVESTMENT COMPANY		us_trade_csl	`ofac-25621`	2024-05-07