Statements: GHADIR INVESTMENT COMPANY

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		341 West Mirdamad Boulevard, Tehran	eng	us_ofac_sdn		`ofac-16034`	2023-11-17
`Organization:address`		P.O. Box 19696, Tehran	eng	us_ofac_sdn		`ofac-16034`	2023-11-17