Statements: Ghadir Khuzestan Construction Industry Development

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryirengus_ofac_sdnofac-25891
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq02
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq02
LegalEntity:id1bc898716b2b89e27a4f697d2502a57cd532b03fengus_sam_exclusionsusgsa-s4mrvrq02
Organization:id6144dd30502d05de0edcceded60b2224efff0e12us_trade_cslofac-25891
Organization:id1c5b1b26e53a820cfd696ff46843105e6c38c6c6engus_ofac_sdnofac-25891
LegalEntity:nameGHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvrq02
Organization:nameGHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENTus_trade_cslofac-25891
Organization:nameGhadir Khuzestan Construction Industry Developmentengus_ofac_sdnofac-25891
Organization:programIdUS-IRANengus_ofac_sdnofac-25891
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25891engus_ofac_sdnofac-25891
Organization:topicssanctionengus_ofac_sdnofac-25891
Organization:topicssanctionus_trade_cslofac-25891
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrq02
LegalEntity:uniqueEntityIdV4QJCYGU32H6engus_sam_exclusionsusgsa-s4mrvrq02
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