Statements: Ghadir Khuzestan Construction Industry Development

Canonical ID: NK-WyAiprhZ2CusMFtC4L6CDp · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrq02`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25891`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrq02`	2025-02-20
`Organization:id`	6144dd30502d05de0edcceded60b2224efff0e12		us_trade_csl	`ofac-25891`	2026-01-06
`LegalEntity:id`	018d20d9b7b5c9b0b60bbabc2b222b21ca89a871		us_sam_exclusions	`usgsa-s4mrvrq02`	2026-01-06
`Organization:id`	38b60bd96f44a7888318b3177e3e4eb5c6873b0f		us_ofac_sdn	`ofac-25891`	2026-01-06
`Organization:name`	GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENT		us_trade_csl	`ofac-25891`	2024-05-07
`Organization:name`	Ghadir Khuzestan Construction Industry Development	eng	us_ofac_sdn	`ofac-25891`	2023-04-20
`LegalEntity:name`	GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrvrq02`	2025-02-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25891`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25891		us_ofac_sdn	`ofac-25891`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25891`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrq02`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25891`	2023-04-20
`LegalEntity:uniqueEntityId`	V4QJCYGU32H6	eng	us_sam_exclusions	`usgsa-s4mrvrq02`	2025-02-20