Statements: GHADIR CASPIAN STEEL TRADING

Canonical ID: NK-Ts4rkn53neymaRqaJsmiGr · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq2c
Organization:countryirengus_ofac_sdnofac-25965
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq2c
Organization:id02207446cff6e4616358d727e44afea84d6fa6c7engus_ofac_sdnofac-25965
LegalEntity:id9cd48e53252d47a44b41fd658f50534f37595053engus_sam_exclusionsusgsa-s4mrvrq2c
Organization:id12906d939f5f3494e2007606a786b6fc6da3b9b1us_trade_cslofac-25965
Organization:nameGHADIR CASPIAN STEEL TRADINGus_trade_cslofac-25965
LegalEntity:nameGHADIR CASPIAN STEEL TRADINGengus_sam_exclusionsusgsa-s4mrvrq2c
Organization:nameGHADIR CASPIAN STEEL TRADINGengus_ofac_sdnofac-25965
Organization:programIdUS-IRANengus_ofac_sdnofac-25965
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25965engus_ofac_sdnofac-25965
Organization:topicssanctionus_trade_cslofac-25965
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrq2c
Organization:topicssanctionengus_ofac_sdnofac-25965
LegalEntity:uniqueEntityIdV9VRUR1VU8X9engus_sam_exclusionsusgsa-s4mrvrq2c
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