Statements: Ghadir Management and Commercial Services

Canonical ID: NK-fyTQGEJEQgLXYPrfVHpKtg · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrpzv`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25884`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpzv`	2025-02-20
`Organization:id`	7d5031afcdb64fd0362c6af4780f8e70fc6f0eb5		us_trade_csl	`ofac-25884`	2026-01-06
`LegalEntity:id`	fc31ebde0e083c2b976127c471e4313bd3886a84		us_sam_exclusions	`usgsa-s4mrvrpzv`	2026-01-06
`Organization:id`	a67845d1e9d031ba17c3f743b5958e0d71a4eb22		us_ofac_sdn	`ofac-25884`	2026-01-06
`Organization:name`	GHADIR MANAGEMENT AND COMMERCIAL SERVICES		us_trade_csl	`ofac-25884`	2024-05-07
`Organization:name`	Ghadir Management and Commercial Services	eng	us_ofac_sdn	`ofac-25884`	2023-04-20
`LegalEntity:name`	GHADIR MANAGEMENT AND COMMERCIAL SERVICES	eng	us_sam_exclusions	`usgsa-s4mrvrpzv`	2025-02-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25884`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25884		us_ofac_sdn	`ofac-25884`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25884`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpzv`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25884`	2023-04-20
`LegalEntity:uniqueEntityId`	V441M7L97VG6	eng	us_sam_exclusions	`usgsa-s4mrvrpzv`	2025-02-20