Statements: Ghadir Investment and Industry Development

Canonical ID: NK-fuJvuWhemetuSCGa6jVzk8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryirengus_ofac_sdnofac-25879
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpzq
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpzq
LegalEntity:idbd3ea67644445158bfdd3a29bfc2cef51cbf169dengus_sam_exclusionsusgsa-s4mrvrpzq
Organization:ide935fd82dbb311799a252f2901c253c88c457285us_trade_cslofac-25879
Organization:id1d64c18203fce61fe089a93d95cbbd7e86e468a9engus_ofac_sdnofac-25879
LegalEntity:nameGHADIR INVESTMENT AND INDUSTRY DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvrpzq
Organization:nameGHADIR INVESTMENT AND INDUSTRY DEVELOPMENTus_trade_cslofac-25879
Organization:nameGhadir Investment and Industry Developmentengus_ofac_sdnofac-25879
Organization:programIdUS-IRANengus_ofac_sdnofac-25879
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25879engus_ofac_sdnofac-25879
Organization:topicssanctionengus_ofac_sdnofac-25879
Organization:topicssanctionus_trade_cslofac-25879
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrpzq
LegalEntity:uniqueEntityIdV3ZRDPTXAJ43engus_sam_exclusionsusgsa-s4mrvrpzq
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