Statements: Yalbagha Complex

Canonical ID: NK-gDLQ7hnDzgxf5BR4tcz2FD · Entity type: Company (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
`Company:alias`	YALBUGHA COMPLEX	eng	sy_obsalytics_opensyr	`opensyr-node-3501`	2023-04-20
`Company:alias`	YALBUGHA REAL ESTATE COMPOUND	eng	sy_obsalytics_opensyr	`opensyr-node-3501`	2023-04-20
`Company:alias`	YALBAGHA COMPLEX	eng	sy_obsalytics_opensyr	`opensyr-node-3501`	2023-04-20
`LegalEntity:alias`	YALBAGHA COMPLEX	eng	us_sam_exclusions	`usgsa-s4mrd7bcm`	2024-09-10
`Organization:alias`	Yalbugha Real Estate Compound	eng	us_ofac_sdn	`ofac-29268`	2023-04-20
`Organization:alias`	Yalbugha Complex	eng	us_ofac_sdn	`ofac-29268`	2023-04-20