Statements: GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT

Canonical ID: NK-Fp2Xx8vYmNapuroAX9L4CW · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvrq1z`	2025-02-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-25953`	2023-04-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrq1z`	2025-02-20
`Organization:id`	d02d590a39c9b5ac43c87e6db2a2dc43185484fd	eng	us_ofac_sdn	`ofac-25953`	2023-04-20
`Organization:id`	ff27c1da25cf2d294b7a07dc72e4490da25814a0		us_trade_csl	`ofac-25953`	2024-05-07
`LegalEntity:id`	92fd5c9e964bab176abbec1d7dc82d9672976601	eng	us_sam_exclusions	`usgsa-s4mrvrq1z`	2025-02-23
`LegalEntity:name`	GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrvrq1z`	2025-02-20
`Organization:name`	GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT	eng	us_ofac_sdn	`ofac-25953`	2023-04-20
`Organization:name`	GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT		us_trade_csl	`ofac-25953`	2024-05-07
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25953	eng	us_ofac_sdn	`ofac-25953`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25953`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrq1z`	2025-02-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25953`	2025-05-11
`LegalEntity:uniqueEntityId`	V8KGMLMP2YU8	eng	us_sam_exclusions	`usgsa-s4mrvrq1z`	2025-02-20