Statements: GHADIR INTERNATIONAL TRADING AND DEVELOPMENT

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrq2j`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25970`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrq2j`	2025-02-20
`Organization:id`	b8b60eb06615d4f8559d6644d0da42ffa46504cf		us_trade_csl	`ofac-25970`	2026-01-06
`LegalEntity:id`	32ed3d6c77ac91c40bf181ff341d16e9918837c3		us_sam_exclusions	`usgsa-s4mrvrq2j`	2026-01-06
`Organization:id`	efc94e2cd0ed3f5f3dc2d077e3ed9d94b153f32b		us_ofac_sdn	`ofac-25970`	2026-01-06
`Organization:name`	GHADIR INTERNATIONAL TRADING AND DEVELOPMENT		us_trade_csl	`ofac-25970`	2024-05-07
`Organization:name`	GHADIR INTERNATIONAL TRADING AND DEVELOPMENT	eng	us_ofac_sdn	`ofac-25970`	2023-04-20
`LegalEntity:name`	GHADIR INTERNATIONAL TRADING AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrvrq2j`	2025-02-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25970`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25970		us_ofac_sdn	`ofac-25970`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25970`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrq2j`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25970`	2023-04-20
`LegalEntity:uniqueEntityId`	VA3CEGWMAYD7	eng	us_sam_exclusions	`usgsa-s4mrvrq2j`	2025-02-20