Statements: Ghadir Investment Company PJSC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:addressEntity`		`addr-d4aecc72f5d75902fc54ad0babc206ad9f5237d8`	eng	us_ofac_sdn		`ofac-16034`	2023-11-02
`Organization:addressEntity`		`addr-5d2576053c49718525a42c1229f1a1721b1d54f8`	eng	us_ofac_sdn		`ofac-16034`	2023-11-02