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
`Organization:id`	39b87ecc8297be8c6edabf00c322c4b1a473bfaf	eng	us_ofac_sdn	`ofac-25970`	2025-06-02
`LegalEntity:id`	43d7bd89aa93889afbe07f2c4559bb972a30fb24	eng	us_sam_exclusions	`usgsa-s4mrvrq2j`	2025-02-23
`Organization:id`	b8b60eb06615d4f8559d6644d0da42ffa46504cf		us_trade_csl	`ofac-25970`	2024-05-07