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:name`	GHADIR MANAGEMENT AND COMMERCIAL SERVICES	eng	us_sam_exclusions	`usgsa-s4mrvrpzv`	2025-02-20
`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