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
`LegalEntity:id`	bd92ec18cc0209029c8b968fe59de9d7accd3523	us_sam_exclusions	`usgsa-s4mrvrq29`	2026-01-06
`Organization:id`	127b84626dc67c39d3263600740771b4d175f910	us_ofac_sdn	`ofac-25963`	2026-01-06