Statements: Ghadir Investment Company PJSC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:nameGhadir Investment Companygem_energy_ownershipgem-own-e100000000543
Company:nameGhadir Investment Company PJSCgem_energy_ownershipgem-own-e100000000543
Company:nameهلدینگ سرمایه گذاری غدیرgem_energy_ownershipgem-own-e100000000543
Organization:nameGHADIR INVESTMENT COMPANYengus_ofac_sdnofac-16034
Company:nameGhadir Investment Copermidpermid-5035729783
Organization:nameGHADIR INVESTMENT COMPANYus_trade_cslofac-16034
LegalEntity:nameGHADIR INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr495qt
LegalEntity:nameGHADIR INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr5cs38
LegalEntity:nameGHADIR INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr5ct7z
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