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	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:country`	bg	us_trade_csl	`trade-csl-b20ab63762a9b93e2a23f7522cdd552cba2e3b301d9806bb71e7aa47`	2023-04-20
`LegalEntity:id`	b77f96bed4991f75609c69c802a7c993abd2dc52	us_trade_csl	`trade-csl-b20ab63762a9b93e2a23f7522cdd552cba2e3b301d9806bb71e7aa47`	2025-09-01
`LegalEntity:name`	ALI CABY	us_trade_csl	`trade-csl-b20ab63762a9b93e2a23f7522cdd552cba2e3b301d9806bb71e7aa47`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-b20ab63762a9b93e2a23f7522cdd552cba2e3b301d9806bb71e7aa47`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-b20ab63762a9b93e2a23f7522cdd552cba2e3b301d9806bb71e7aa47`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-b20ab63762a9b93e2a23f7522cdd552cba2e3b301d9806bb71e7aa47`	2025-09-01