Bu Ali Group

On the SDN listEntityNPWMDIFSR

Bu Ali Group (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BOALI GROUP · aka

Addresses on file

  • Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH.