Statements: GHADIR LAMORD ENERGY

Canonical ID: NK-NkSWAFQ2c99uXM9knGmNn7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq1b
Organization:countryirengus_ofac_sdnofac-25933
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq1b
Organization:idfbefd4e133ce4730751c5184f0b169a1583f3be1engus_ofac_sdnofac-25933
Organization:id2df023f7c7d12c3511ed3aa573a06f22dd2495f2us_trade_cslofac-25933
LegalEntity:id406be0149389a019af3e702d7f712a99dce7dbffengus_sam_exclusionsusgsa-s4mrvrq1b
LegalEntity:nameGHADIR LAMORD ENERGYengus_sam_exclusionsusgsa-s4mrvrq1b
Organization:nameGHADIR LAMORD ENERGYengus_ofac_sdnofac-25933
Organization:nameGHADIR LAMORD ENERGYus_trade_cslofac-25933
Organization:programIdUS-IRANengus_ofac_sdnofac-25933
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25933engus_ofac_sdnofac-25933
Organization:topicssanctionengus_ofac_sdnofac-25933
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrq1b
Organization:topicssanctionus_trade_cslofac-25933
LegalEntity:uniqueEntityIdV7H6KMX4RB51engus_sam_exclusionsusgsa-s4mrvrq1b
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