OFAC UID 25621 · SDN · Entity

BUALI INVESTMENT COMPANY

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Nov 5, 2018

Addresses

  • No. 13, 11th (Shahab) Street, Gandy Blvd Tehran Iran

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: DAY BANK)