Statements: Ghadir Investment Company PJSC

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	092a22ef88518d78ece6c359220a525e150a578a	us_trade_csl	`ofac-16034`	2024-05-07
`Organization:name`	GHADIR INVESTMENT COMPANY	us_trade_csl	`ofac-16034`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-16034`	2025-07-17