Statements: Ghadir Investment Company PJSC

Canonical ID: NK-8hzc4CybKsWXa9tYmxZGQK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address341 West Mirdamad Boulevard, Tehranengus_ofac_sdnofac-16034
Organization:addressP.O. Box 19696, Tehranengus_ofac_sdnofac-16034
Organization:addressEntityaddr-5d2576053c49718525a42c1229f1a1721b1d54f8engus_ofac_sdnofac-16034
Organization:addressEntityaddr-d4aecc72f5d75902fc54ad0babc206ad9f5237d8engus_ofac_sdnofac-16034
Organization:countryirengus_ofac_sdnofac-16034
Organization:id16be3c9d697f0511f329565ee31c68a365a59a80engus_ofac_sdnofac-16034
Organization:nameGHADIR INVESTMENT COMPANYengus_ofac_sdnofac-16034
Organization:programIdUS-IRANengus_ofac_sdnofac-16034
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16034engus_ofac_sdnofac-16034
Organization:topicssanctionengus_ofac_sdnofac-16034
Organization:website http://www.ghadir-invest.com/engus_ofac_sdnofac-16034
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Raw data: Ghadir Investment Company PJSC - OpenSanctions