Statements: GHADIR CASPIAN STEEL TRADING

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryirengus_ofac_sdnofac-25965
Organization:id02207446cff6e4616358d727e44afea84d6fa6c7engus_ofac_sdnofac-25965
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:topicssanctionengus_ofac_sdnofac-25965
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