Statements: GHADIR INDUSTRIAL TRADING

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	GHADIR INDUSTRIAL TRADING		us_trade_csl	`ofac-25963`	2024-05-07
`LegalEntity:name`	GHADIR INDUSTRIAL TRADING	eng	us_sam_exclusions	`usgsa-s4mrvrq29`	2025-02-20
`Organization:name`	GHADIR INDUSTRIAL TRADING	eng	us_ofac_sdn	`ofac-25963`	2023-04-20