Statements: Ghadir Electricity and Energy Investment

Canonical ID: NK-kt5gWeTPiMzpjr2uTJddGW · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrpzr`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25880`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpzr`	2025-02-20
`Organization:id`	5e29fdf921edebabb59bb55ae2e01b6f82a38232		us_ofac_sdn	`ofac-25880`	2026-01-06
`Organization:id`	f801af9cf96794f3403d012b6f45313ade2135aa		us_trade_csl	`ofac-25880`	2026-01-06
`LegalEntity:id`	5c072a59df540a25b2a4f5e97b59c7242285fc98		us_sam_exclusions	`usgsa-s4mrvrpzr`	2026-01-06
`LegalEntity:name`	GHADIR ELECTRICITY AND ENERGY INVESTMENT	eng	us_sam_exclusions	`usgsa-s4mrvrpzr`	2025-02-20
`Organization:name`	Ghadir Electricity and Energy Investment	eng	us_ofac_sdn	`ofac-25880`	2023-04-20
`Organization:name`	GHADIR ELECTRICITY AND ENERGY INVESTMENT		us_trade_csl	`ofac-25880`	2024-05-07
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25880`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25880		us_ofac_sdn	`ofac-25880`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25880`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpzr`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-25880`	2025-12-30
`LegalEntity:uniqueEntityId`	V411MJ51KGN1	eng	us_sam_exclusions	`usgsa-s4mrvrpzr`	2025-02-20