Statements: GHADIR CASPIAN GILAN ENERGY

Canonical ID: NK-BQLpnSmdqk5fJ9Qo9nxHvv · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrq1d`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25935`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrq1d`	2025-02-20
`Organization:id`	c199d7d35fca17284262cf5b73efefbbc7cf9b7c		us_ofac_sdn	`ofac-25935`	2026-01-06
`LegalEntity:id`	56a47cc5f5d19ccac48855f121cc9670ce7a9b0d		us_sam_exclusions	`usgsa-s4mrvrq1d`	2026-01-06
`Organization:id`	911ae4ce268e228e0d713680cf8a17cdd7b55d07		us_trade_csl	`ofac-25935`	2026-01-06
`Organization:name`	GHADIR CASPIAN GILAN ENERGY		us_trade_csl	`ofac-25935`	2024-05-07
`LegalEntity:name`	GHADIR CASPIAN GILAN ENERGY	eng	us_sam_exclusions	`usgsa-s4mrvrq1d`	2025-02-20
`Organization:name`	GHADIR CASPIAN GILAN ENERGY	eng	us_ofac_sdn	`ofac-25935`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25935`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25935		us_ofac_sdn	`ofac-25935`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25935`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrq1d`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25935`	2023-04-20
`LegalEntity:uniqueEntityId`	V7J8NWPSZFB1	eng	us_sam_exclusions	`usgsa-s4mrvrq1d`	2025-02-20