Canonical ID: NK-Ts4rkn53neymaRqaJsmiGr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | ir | eng | us_ofac_sdn | ofac-25965 | |||
Organization:id | 02207446cff6e4616358d727e44afea84d6fa6c7 | eng | us_ofac_sdn | ofac-25965 | |||
Organization:name | GHADIR CASPIAN STEEL TRADING | eng | us_ofac_sdn | ofac-25965 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25965 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25965 | eng | us_ofac_sdn | ofac-25965 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25965 | |||