Statements: Ghadir Management and Commercial Services

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvrpzv`	2025-02-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-25884`	2023-04-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpzv`	2025-02-20
`Organization:id`	48c56bf740ae0614dcc023dbdd583a02cc5a006e	eng	us_ofac_sdn	`ofac-25884`	2025-06-02
`LegalEntity:id`	556de729e40c7b6ca3562402094cfbcee06cc100	eng	us_sam_exclusions	`usgsa-s4mrvrpzv`	2025-12-29
`Organization:id`	7d5031afcdb64fd0362c6af4780f8e70fc6f0eb5		us_trade_csl	`ofac-25884`	2024-05-07
`Organization:name`	GHADIR MANAGEMENT AND COMMERCIAL SERVICES		us_trade_csl	`ofac-25884`	2024-05-07
`LegalEntity:name`	GHADIR MANAGEMENT AND COMMERCIAL SERVICES	eng	us_sam_exclusions	`usgsa-s4mrvrpzv`	2025-02-20
`Organization:name`	Ghadir Management and Commercial Services	eng	us_ofac_sdn	`ofac-25884`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25884`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25884	eng	us_ofac_sdn	`ofac-25884`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25884`	2025-07-17
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvrpzv`	2025-12-29
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25884`	2023-04-20
`LegalEntity:uniqueEntityId`	V441M7L97VG6	eng	us_sam_exclusions	`usgsa-s4mrvrpzv`	2025-02-20