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:name`	GHADIR ELECTRICITY AND ENERGY INVESTMENT	eng	us_sam_exclusions	`usgsa-s4mrvrpzr`	2025-02-20
`Organization:name`	GHADIR ELECTRICITY AND ENERGY INVESTMENT		us_trade_csl	`ofac-25880`	2024-05-07
`Organization:name`	Ghadir Electricity and Energy Investment	eng	us_ofac_sdn	`ofac-25880`	2023-04-20