Statements: Bu Ali Group

Canonical ID: NK-BB2Hu9GyH5K3WzjytHyVkq · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	fb03abee88c44ff3b241eed625aff72c7ead4db7		us_trade_csl	`ofac-26562`	2024-05-07
`Organization:id`	a15eeda5da54e6458db04451b0b1673cc6bb7254	eng	us_ofac_sdn	`ofac-26562`	2023-04-20
`LegalEntity:id`	973648953dee195bc57fdfeeb44d016e4bee7dff	eng	us_sam_exclusions	`usgsa-s4mr8glg7`	2024-09-10
`LegalEntity:id`	a2a16853035ffd0dda9fc86ad1747450e670ebb0	eng	us_sam_exclusions	`usgsa-s4mr8gm19`	2024-09-10