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
`LegalEntity:id`	9cbcf458d824415f42c94e1ba640926d5184cccd	eng	us_sam_exclusions	`usgsa-s4mr495qt`	2025-02-23
`LegalEntity:id`	78574acf5b55e628a0fb05ed3accf33e6a08deb7	eng	us_sam_exclusions	`usgsa-s4mr5cs38`	2025-02-23
`LegalEntity:id`	c4c35236e9f6764157cdeaeac2b4ceb115fb8600	eng	us_sam_exclusions	`usgsa-s4mr5ct7z`	2025-02-23