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:name`	GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT		us_trade_csl	`ofac-25879`	2024-05-07
`Organization:name`	Ghadir Investment and Industry Development	eng	us_ofac_sdn	`ofac-25879`	2023-04-20
`LegalEntity:name`	GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrvrpzq`	2025-02-20