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
`LegalEntity:id`	f2200d4b8554917bae9266d382c345d55c748797	us_sam_exclusions	`usgsa-s4mrvrpzq`	2026-01-06
`Organization:id`	762ee866aa09c1166ed93ef7b4c2158aa96d0418	us_ofac_sdn	`ofac-25879`	2026-01-06