Statements: Ghadir Investment and Industry Development

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	d55a6792b80e25710fb7e1e991e93d2cfb40ccff	us_trade_csl	`ofac-25879`	2026-01-06
`Organization:name`	GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT	us_trade_csl	`ofac-25879`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-25879`	2025-12-30