Statements: GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT

Canonical ID: NK-aH7EfAee4rkA39fspPAmVv · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrq10`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25923`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrq10`	2025-02-20
`Organization:id`	b361f867763a7cb206f8ae3053fc66dd3be45a84		us_ofac_sdn	`ofac-25923`	2026-01-06
`Organization:id`	473e707f0201214eac0679ac5ed5bf81bc34100f		us_trade_csl	`ofac-25923`	2026-01-06
`LegalEntity:id`	649045401a6ddfc4fbfbfee2b50db96e80876ca8		us_sam_exclusions	`usgsa-s4mrvrq10`	2026-01-06
`LegalEntity:name`	GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrvrq10`	2025-02-20
`Organization:name`	GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT	eng	us_ofac_sdn	`ofac-25923`	2023-04-20
`Organization:name`	GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT		us_trade_csl	`ofac-25923`	2024-05-07
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25923`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25923		us_ofac_sdn	`ofac-25923`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25923`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrq10`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-25923`	2025-12-30
`LegalEntity:uniqueEntityId`	V731NKBKS895	eng	us_sam_exclusions	`usgsa-s4mrvrq10`	2025-02-20