Statements: Ghadir Investment and Industry Development

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	e935fd82dbb311799a252f2901c253c88c457285		us_trade_csl	`ofac-25879`	2025-12-30
`Organization:id`	1d64c18203fce61fe089a93d95cbbd7e86e468a9	eng	us_ofac_sdn	`ofac-25879`	2025-06-02
`LegalEntity:id`	bd3ea67644445158bfdd3a29bfc2cef51cbf169d	eng	us_sam_exclusions	`usgsa-s4mrvrpzq`	2025-12-29