Statements: Ghadir Investment Company PJSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-16034
Organization:topicssanctionengus_ofac_sdnofac-16034
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495qt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs38
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct7z
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