Statements: Ghadir Investment Company

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	Source dataset	Source ID	First seen
`LegalEntity:id`	5fec588b5308918b075c94137eaada744ce5e677	us_sam_exclusions	`usgsa-s4mr495qt`	2026-01-06
`LegalEntity:id`	8d4cbe9c02c5a236e6f0ac4ccebea76d32c5ad6e	us_sam_exclusions	`usgsa-s4mr5cs38`	2026-01-06
`LegalEntity:id`	f3d0dcd41ec2d772b3258f5be4a0828020a0862e	us_sam_exclusions	`usgsa-s4mr5ct7z`	2026-01-06