Statements: GHADIR LAMORD ENERGY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrq1b
Organization:countryirus_ofac_sdnofac-25933
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrq1b
Organization:id820802bb710f6f42eb8e4c1bec97e2a634082880us_ofac_sdnofac-25933
LegalEntity:id777110b8c9a009c8ae03264123d09622fc47b4b2us_sam_exclusionsusgsa-s4mrvrq1b
Organization:id2df023f7c7d12c3511ed3aa573a06f22dd2495f2us_trade_cslofac-25933
Organization:nameGHADIR LAMORD ENERGYus_trade_cslofac-25933
LegalEntity:nameGHADIR LAMORD ENERGYengus_sam_exclusionsusgsa-s4mrvrq1b
Organization:nameGHADIR LAMORD ENERGYengus_ofac_sdnofac-25933
Organization:programIdUS-IRANengus_ofac_sdnofac-25933
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25933us_ofac_sdnofac-25933
Organization:topicssanctionus_trade_cslofac-25933
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrq1b
Organization:topicssanctionus_ofac_sdnofac-25933
LegalEntity:uniqueEntityIdV7H6KMX4RB51engus_sam_exclusionsusgsa-s4mrvrq1b
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