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Canonical ID: NK-KcPZvNXkXMk8waskVfDA5F · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrq29 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25963 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrq29 | |||
Organization:id | 9a384f6a7c8500749223ad735173eaf453905762 | us_trade_csl | ofac-25963 | ||||
LegalEntity:id | 51a718471bb609a11f13b3309e7626f59bfb600b | eng | us_sam_exclusions | usgsa-s4mrvrq29 | |||
Organization:id | 87e943ef4cbeb2c422672c3c3d67a8570aee1974 | eng | us_ofac_sdn | ofac-25963 | |||
Organization:name | GHADIR INDUSTRIAL TRADING | us_trade_csl | ofac-25963 | ||||
Organization:name | GHADIR INDUSTRIAL TRADING | eng | us_ofac_sdn | ofac-25963 | |||
LegalEntity:name | GHADIR INDUSTRIAL TRADING | eng | us_sam_exclusions | usgsa-s4mrvrq29 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25963 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25963 | eng | us_ofac_sdn | ofac-25963 | |||
Organization:topics | sanction | us_trade_csl | ofac-25963 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvrq29 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25963 | |||
LegalEntity:uniqueEntityId | V9LGNK92BPW8 | eng | us_sam_exclusions | usgsa-s4mrvrq29 | |||