Statements: GHADIR ETEZAD INVESTMENT

Canonical ID: NK-B6RQZZ3oeRmXvf3yibiMHm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryirengus_ofac_sdnofac-25962
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq28
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq28
LegalEntity:idabfe42234f157548f40993d3a7a228ad1d4b48ddengus_sam_exclusionsusgsa-s4mrvrq28
Organization:ide1bf4b6ffb694a5887efd8f51cda3ca736467ff5us_trade_cslofac-25962
Organization:id429b9d911e011f367264d35c878ae247f193e7c7engus_ofac_sdnofac-25962
LegalEntity:nameGHADIR ETEZAD INVESTMENTengus_sam_exclusionsusgsa-s4mrvrq28
Organization:nameGHADIR ETEZAD INVESTMENTus_trade_cslofac-25962
Organization:nameGHADIR ETEZAD INVESTMENTengus_ofac_sdnofac-25962
Organization:programIdUS-IRANengus_ofac_sdnofac-25962
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25962engus_ofac_sdnofac-25962
Organization:topicssanctionengus_ofac_sdnofac-25962
Organization:topicssanctionus_trade_cslofac-25962
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrq28
LegalEntity:uniqueEntityIdV9CQSVSTARZ3engus_sam_exclusionsusgsa-s4mrvrq28
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