Statements: GHADIR CASPIAN STEEL TRADING

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrq2c`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25965`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrq2c`	2025-02-20
`Organization:id`	667741a927e671ab645eb769ac9e0a77877c18f4		us_trade_csl	`ofac-25965`	2026-01-06
`LegalEntity:id`	d09c1b6e126c2e069be0a2227d64d33a3a75c11d		us_sam_exclusions	`usgsa-s4mrvrq2c`	2026-01-06
`Organization:id`	442580666758d69ceb327f502a34969fc34bf1dd		us_ofac_sdn	`ofac-25965`	2026-01-06
`Organization:name`	GHADIR CASPIAN STEEL TRADING		us_trade_csl	`ofac-25965`	2024-05-07
`Organization:name`	GHADIR CASPIAN STEEL TRADING	eng	us_ofac_sdn	`ofac-25965`	2023-04-20
`LegalEntity:name`	GHADIR CASPIAN STEEL TRADING	eng	us_sam_exclusions	`usgsa-s4mrvrq2c`	2025-02-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25965`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25965		us_ofac_sdn	`ofac-25965`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25965`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrq2c`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25965`	2023-04-20
`LegalEntity:uniqueEntityId`	V9VRUR1VU8X9	eng	us_sam_exclusions	`usgsa-s4mrvrq2c`	2025-02-20