Statements: GHADIR INDUSTRIAL TRADING

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	d054b0f06097698175cd3b99a35ee6b7343e065f	us_trade_csl	`ofac-25963`	2026-01-06
`Organization:name`	GHADIR INDUSTRIAL TRADING	us_trade_csl	`ofac-25963`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-25963`	2025-12-30