Statements: GHADIR ETEZAD INVESTMENT

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	GHADIR ETEZAD INVESTMENT	eng	us_ofac_sdn	`ofac-25962`	2023-04-20
`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