Statements: Ghadir Investment Company

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id6a7fcb1601bdede5c36e16d6da98c0b2ac83a328permidpermid-5035729783
Organization:id16be3c9d697f0511f329565ee31c68a365a59a80engus_ofac_sdnofac-16034
Organization:id9cf3289a27ea5e6b78c95c86954a9d048d9f6a24us_trade_cslofac-16034
Organization:id5e105d4770e40072975326f02bf7f837af7bf0feext_us_ofac_press_releasesofac-pr-fd085f3bbad7af32ffbb1439d55a3349a11a3231
LegalEntity:id69a0d4b99d692f0151436e9f055ac2d71d224f54engus_sam_exclusionsusgsa-s4mr495qt
LegalEntity:ide6264f40ca6dddfeca079e9b14d8c4cb9c68177dengus_sam_exclusionsusgsa-s4mr5cs38
LegalEntity:ida412cf0ff328401fa64e88fe2506d2343221848aengus_sam_exclusionsusgsa-s4mr5ct7z
Company:idfd7c4796a7605b76548c3663646c464f0ce7059egem_energy_ownershipgem-own-e100000000543
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