Statements: GHADIR INTERNATIONAL TRADING AND DEVELOPMENT

Canonical ID: NK-5DJMxnyJmayePXkTWfLHtH · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq2j
Organization:countryirengus_ofac_sdnofac-25970
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq2j
Organization:id39b87ecc8297be8c6edabf00c322c4b1a473bfafengus_ofac_sdnofac-25970
Organization:idb8b60eb06615d4f8559d6644d0da42ffa46504cfus_trade_cslofac-25970
LegalEntity:id43d7bd89aa93889afbe07f2c4559bb972a30fb24engus_sam_exclusionsusgsa-s4mrvrq2j
Organization:nameGHADIR INTERNATIONAL TRADING AND DEVELOPMENTengus_ofac_sdnofac-25970
Organization:nameGHADIR INTERNATIONAL TRADING AND DEVELOPMENTus_trade_cslofac-25970
LegalEntity:nameGHADIR INTERNATIONAL TRADING AND DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvrq2j
Organization:programIdUS-IRANengus_ofac_sdnofac-25970
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25970engus_ofac_sdnofac-25970
Organization:topicssanctionus_trade_cslofac-25970
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrq2j
Organization:topicssanctionengus_ofac_sdnofac-25970
LegalEntity:uniqueEntityIdVA3CEGWMAYD7engus_sam_exclusionsusgsa-s4mrvrq2j
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