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Buali Investment Company

Sanctioned entity

Buali Investment Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BUALI INVESTMENT COMPANY · Buali Investment Co · Buali Investment Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5083170218`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	Iran · No. 13, 11th (Shahab) Street, Gandy Blvd, Tehran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 13, 11th (Shahab) Street, Gandy Blvd, Tehran	Iran

Owners
Owner	Percentage held	Start date	End date
Day Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-25621 · permid-5083170218

For experts: raw data explorer

Factsheet Data sources

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