Statements: Ghadir Solar Electricity and Energy

Canonical ID: NK-2vVMGmwbuV8cG7hs6gfzEG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIranpermidpermid-5083534011
Company:countryirpermidpermid-5083534011
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq1g
Organization:countryirengus_ofac_sdnofac-25937
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq1g
Organization:id71a2a3198a3db4d91d7cbf217df75a0df8c7f99aus_trade_cslofac-25937
Organization:id6f4ce18884d93162e1e5a69ed1bf33edc34e841bengus_ofac_sdnofac-25937
LegalEntity:id187daa6980a5258c37ddf3f85219b9c49537fabfengus_sam_exclusionsusgsa-s4mrvrq1g
Company:id39babb571dbc18c1d0ed5c68a41e62c683ae96c8permidpermid-5083534011
Company:jurisdictionirpermidpermid-5083534011
Organization:nameGHADIR SOLAR ELECTRICITY AND ENERGYus_trade_cslofac-25937
LegalEntity:nameGHADIR SOLAR ELECTRICITY AND ENERGYengus_sam_exclusionsusgsa-s4mrvrq1g
Company:nameGhadir Solar Electricity and Energypermidpermid-5083534011
Organization:nameGHADIR SOLAR ELECTRICITY AND ENERGYengus_ofac_sdnofac-25937
Company:permId5083534011permidpermid-5083534011
Organization:programIdUS-IRANengus_ofac_sdnofac-25937
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25937engus_ofac_sdnofac-25937
Company:sourceUrl https://permid.org/1-5083534011permidpermid-5083534011
Company:statusActivepermidpermid-5083534011
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrq1g
Organization:topicssanctionus_trade_cslofac-25937
Organization:topicssanctionengus_ofac_sdnofac-25937
LegalEntity:uniqueEntityIdV7KPWNLGDA49engus_sam_exclusionsusgsa-s4mrvrq1g
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