Statements: ALI CABY

Canonical ID: NK-fERMroL4zK8KzECDYdszw9 · Entity type: LegalEntity (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
`LegalEntity:address`	BLVD. JAMES BOUCHER 91, APT 13, FLOOR 4, 1407 LOZENETS, SOFIA		us_trade_csl	`trade-csl-b20ab63762a9b93e2a23f7522cdd552cba2e3b301d9806bb71e7aa47`	2024-02-28
`LegalEntity:address`	BLVD. JAMES BOUCHER 91, APT 13, FLOOR 4, 1407 LOZENETS, SOFIA	eng	us_bis_denied	`us-bis-9a720d0ceb53b0299ec3e53cf56b1fde4d8ded95`	2025-10-08
`LegalEntity:address`	BLVD. JAMES BOUCHER 91, APT 13, FLOOR 4, 1407 LOZENETS, SOFIA	eng	us_bis_denied_new	`us-bis-9a720d0ceb53b0299ec3e53cf56b1fde4d8ded95`	2025-10-07
`LegalEntity:country`	bg	eng	us_bis_denied_new	`us-bis-9a720d0ceb53b0299ec3e53cf56b1fde4d8ded95`	2025-10-07
`LegalEntity:country`	bg	eng	us_bis_denied	`us-bis-9a720d0ceb53b0299ec3e53cf56b1fde4d8ded95`	2025-10-08
`LegalEntity:country`	bg		us_trade_csl	`trade-csl-b20ab63762a9b93e2a23f7522cdd552cba2e3b301d9806bb71e7aa47`	2023-04-20
`LegalEntity:id`	33e9728783feb706d9c45dbfcb101629356524a1	eng	us_bis_denied	`us-bis-9a720d0ceb53b0299ec3e53cf56b1fde4d8ded95`	2025-10-08
`LegalEntity:id`	9fc86a68c6fe330f80f6743cb8ea8d18afd1af3b	eng	us_bis_denied_new	`us-bis-9a720d0ceb53b0299ec3e53cf56b1fde4d8ded95`	2025-10-07
`LegalEntity:id`	b77f96bed4991f75609c69c802a7c993abd2dc52		us_trade_csl	`trade-csl-b20ab63762a9b93e2a23f7522cdd552cba2e3b301d9806bb71e7aa47`	2025-09-01
`LegalEntity:modifiedAt`	2019-11-14	eng	us_bis_denied	`us-bis-9a720d0ceb53b0299ec3e53cf56b1fde4d8ded95`	2025-10-08
`LegalEntity:modifiedAt`	2019-11-14	eng	us_bis_denied_new	`us-bis-9a720d0ceb53b0299ec3e53cf56b1fde4d8ded95`	2025-10-07
`LegalEntity:name`	ALI CABY	eng	us_bis_denied_new	`us-bis-9a720d0ceb53b0299ec3e53cf56b1fde4d8ded95`	2025-10-07
`LegalEntity:name`	ALI CABY	eng	us_bis_denied	`us-bis-9a720d0ceb53b0299ec3e53cf56b1fde4d8ded95`	2025-10-08
`LegalEntity:name`	ALI CABY		us_trade_csl	`trade-csl-b20ab63762a9b93e2a23f7522cdd552cba2e3b301d9806bb71e7aa47`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-9a720d0ceb53b0299ec3e53cf56b1fde4d8ded95`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-b20ab63762a9b93e2a23f7522cdd552cba2e3b301d9806bb71e7aa47`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-9a720d0ceb53b0299ec3e53cf56b1fde4d8ded95`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-9a720d0ceb53b0299ec3e53cf56b1fde4d8ded95`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9a720d0ceb53b0299ec3e53cf56b1fde4d8ded95`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-b20ab63762a9b93e2a23f7522cdd552cba2e3b301d9806bb71e7aa47`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-9a720d0ceb53b0299ec3e53cf56b1fde4d8ded95`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-b20ab63762a9b93e2a23f7522cdd552cba2e3b301d9806bb71e7aa47`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-9a720d0ceb53b0299ec3e53cf56b1fde4d8ded95`	2025-10-08

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