Statements: GHADIR ETEZAD INVESTMENT

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrq28`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25962`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrq28`	2025-02-20
`Organization:id`	ce6a430ce67de91786f6e32b7a90a7c36b131218		us_ofac_sdn	`ofac-25962`	2026-01-06
`LegalEntity:id`	0f8ccc22e5c5de43af9e2689d6ff7fda49cbc7a2		us_sam_exclusions	`usgsa-s4mrvrq28`	2026-01-06
`Organization:id`	abc0fb55f714585598f696d3615c04ae5afa3b80		us_trade_csl	`ofac-25962`	2026-01-06
`Organization:name`	GHADIR ETEZAD INVESTMENT		us_trade_csl	`ofac-25962`	2024-05-07
`LegalEntity:name`	GHADIR ETEZAD INVESTMENT	eng	us_sam_exclusions	`usgsa-s4mrvrq28`	2025-02-20
`Organization:name`	GHADIR ETEZAD INVESTMENT	eng	us_ofac_sdn	`ofac-25962`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25962`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25962		us_ofac_sdn	`ofac-25962`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25962`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrq28`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25962`	2023-04-20
`LegalEntity:uniqueEntityId`	V9CQSVSTARZ3	eng	us_sam_exclusions	`usgsa-s4mrvrq28`	2025-02-20