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Canonical ID: NK-8hzc4CybKsWXa9tYmxZGQK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Iran | permid | permid-5035729783 | ||||
LegalEntity:address | TEHRAN, 341 WEST MIRDAMAD BOULEVARD, IRN | eng | us_sam_exclusions | usgsa-s4mr5ct7z | |||
Company:address | Iran | gem_energy_ownership | gem-own-e100000000543 | ||||
LegalEntity:address | TEHRAN, 341 WEST MIRDAMAD BOULEVARD, IRN | eng | us_sam_exclusions | usgsa-s4mr495qt | |||
Organization:address | 341 West Mirdamad Boulevard, Tehran | eng | us_ofac_sdn | ofac-16034 | |||
LegalEntity:address | TEHRAN, 341 WEST MIRDAMAD BOULEVARD, IRN | eng | us_sam_exclusions | usgsa-s4mr5cs38 | |||
Organization:address | P.O. Box 19696, Tehran | eng | us_ofac_sdn | ofac-16034 | |||
Organization:addressEntity | addr-5d2576053c49718525a42c1229f1a1721b1d54f8 | eng | us_ofac_sdn | ofac-16034 | |||
Organization:addressEntity | addr-d4aecc72f5d75902fc54ad0babc206ad9f5237d8 | eng | us_ofac_sdn | ofac-16034 | |||
Company:alias | Bank Saderat Investment Company | gem_energy_ownership | gem-own-e100000000543 | ||||
Company:alias | Ghadir Group | gem_energy_ownership | gem-own-e100000000543 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-16034 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr5cs38 | |||
Company:country | ir | gem_energy_ownership | gem-own-e100000000543 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr495qt | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr5ct7z | |||
Company:country | ir | permid | permid-5035729783 | ||||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs38 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct7z | |||
LegalEntity:createdAt | 2013-06-04 | eng | us_sam_exclusions | usgsa-s4mr495qt | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000000543 | ||||
LegalEntity:id | c4c35236e9f6764157cdeaeac2b4ceb115fb8600 | eng | us_sam_exclusions | usgsa-s4mr5ct7z | |||
Organization:id | 092a22ef88518d78ece6c359220a525e150a578a | us_trade_csl | ofac-16034 | ||||
Company:id | fd7c4796a7605b76548c3663646c464f0ce7059e | gem_energy_ownership | gem-own-e100000000543 | ||||
Organization:id | 16be3c9d697f0511f329565ee31c68a365a59a80 | eng | us_ofac_sdn | ofac-16034 | |||
Company:id | 6a7fcb1601bdede5c36e16d6da98c0b2ac83a328 | permid | permid-5035729783 | ||||
LegalEntity:id | 9cbcf458d824415f42c94e1ba640926d5184cccd | eng | us_sam_exclusions | usgsa-s4mr495qt | |||
LegalEntity:id | 78574acf5b55e628a0fb05ed3accf33e6a08deb7 | eng | us_sam_exclusions | usgsa-s4mr5cs38 | |||
Company:legalForm | PJSC | gem_energy_ownership | gem-own-e100000000543 | ||||
Company:mainCountry | ir | gem_energy_ownership | gem-own-e100000000543 | ||||
Company:name | Ghadir Investment Company | gem_energy_ownership | gem-own-e100000000543 | ||||
Company:name | هلدینگ سرمایه گذاری غدیر | gem_energy_ownership | gem-own-e100000000543 | ||||
Organization:name | GHADIR INVESTMENT COMPANY | eng | us_ofac_sdn | ofac-16034 | |||
Company:name | Ghadir Investment Company PJSC | gem_energy_ownership | gem-own-e100000000543 | ||||
LegalEntity:name | GHADIR INVESTMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr495qt | |||
LegalEntity:name | GHADIR INVESTMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs38 | |||
Organization:name | GHADIR INVESTMENT COMPANY | us_trade_csl | ofac-16034 | ||||
Company:name | Ghadir Investment Co | permid | permid-5035729783 | ||||
LegalEntity:name | GHADIR INVESTMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr5ct7z | |||
Company:permId | 5035729783 | permid | permid-5035729783 | ||||
Company:permId | 5035729783 | gem_energy_ownership | gem-own-e100000000543 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16034 | |||
Company:sourceUrl | https://permid.org/1-5035729783 | permid | permid-5035729783 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16034 | eng | us_ofac_sdn | ofac-16034 | |||
Company:status | Active | permid | permid-5035729783 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr495qt | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16034 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs38 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct7z | |||
Organization:topics | sanction | us_trade_csl | ofac-16034 | ||||
LegalEntity:uniqueEntityId | DZ3VPTN6MS63 | eng | us_sam_exclusions | usgsa-s4mr5cs38 | |||
LegalEntity:uniqueEntityId | K8GTXHX84XE5 | eng | us_sam_exclusions | usgsa-s4mr5ct7z | |||
LegalEntity:uniqueEntityId | WXY9B1XYE3Z6 | eng | us_sam_exclusions | usgsa-s4mr495qt | |||
Organization:website | http://www.ghadir-invest.com/ | eng | us_ofac_sdn | ofac-16034 | |||