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Canonical ID: NK-fuJvuWhemetuSCGa6jVzk8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvrpzq | ||||
Organization:country | ir | us_ofac_sdn | ofac-25879 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpzq | ||||
Organization:id | 762ee866aa09c1166ed93ef7b4c2158aa96d0418 | us_ofac_sdn | ofac-25879 | ||||
LegalEntity:id | f2200d4b8554917bae9266d382c345d55c748797 | us_sam_exclusions | usgsa-s4mrvrpzq | ||||
Organization:id | d55a6792b80e25710fb7e1e991e93d2cfb40ccff | us_trade_csl | ofac-25879 | ||||
Organization:name | GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT | us_trade_csl | ofac-25879 | ||||
LegalEntity:name | GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrvrpzq | |||
Organization:name | Ghadir Investment and Industry Development | eng | us_ofac_sdn | ofac-25879 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25879 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25879 | us_ofac_sdn | ofac-25879 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25879 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpzq | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25879 | ||||
LegalEntity:uniqueEntityId | V3ZRDPTXAJ43 | eng | us_sam_exclusions | usgsa-s4mrvrpzq | |||