Statements: GHADIR INDUSTRIAL TRADING

Canonical ID: NK-KcPZvNXkXMk8waskVfDA5F · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrq29`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25963`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrq29`	2025-02-20
`Organization:id`	d054b0f06097698175cd3b99a35ee6b7343e065f		us_trade_csl	`ofac-25963`	2026-01-06
`LegalEntity:id`	bd92ec18cc0209029c8b968fe59de9d7accd3523		us_sam_exclusions	`usgsa-s4mrvrq29`	2026-01-06
`Organization:id`	127b84626dc67c39d3263600740771b4d175f910		us_ofac_sdn	`ofac-25963`	2026-01-06
`Organization:name`	GHADIR INDUSTRIAL TRADING		us_trade_csl	`ofac-25963`	2024-05-07
`Organization:name`	GHADIR INDUSTRIAL TRADING	eng	us_ofac_sdn	`ofac-25963`	2023-04-20
`LegalEntity:name`	GHADIR INDUSTRIAL TRADING	eng	us_sam_exclusions	`usgsa-s4mrvrq29`	2025-02-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25963`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25963		us_ofac_sdn	`ofac-25963`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25963`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrq29`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25963`	2023-04-20
`LegalEntity:uniqueEntityId`	V9LGNK92BPW8	eng	us_sam_exclusions	`usgsa-s4mrvrq29`	2025-02-20