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Canonical ID: NK-8hzc4CybKsWXa9tYmxZGQK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Ghadir Investment Co | permid | permid-5035729783 | ||||
Organization:name | GHADIR INVESTMENT COMPANY | eng | us_ofac_sdn | ofac-16034 | |||
Organization:name | GHADIR INVESTMENT COMPANY | us_trade_csl | ofac-16034 | ||||
Organization:name | Ghadir Investment Company | eng | ext_us_ofac_press_releases | ofac-pr-fd085f3bbad7af32ffbb1439d55a3349a11a3231 | |||
LegalEntity:name | GHADIR INVESTMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr495qt | |||
LegalEntity:name | GHADIR INVESTMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs38 | |||
LegalEntity:name | GHADIR INVESTMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr5ct7z | |||
Company:name | هلدینگ سرمایه گذاری غدیر | gem_energy_ownership | gem-own-e100000000543 | ||||
Company:name | Ghadir Investment Company | gem_energy_ownership | gem-own-e100000000543 | ||||
Company:name | Ghadir Investment Company PJSC | gem_energy_ownership | gem-own-e100000000543 | ||||