NK-8hzc4CybKsWXa9tYmxZGQK | | Organization:address | | 341 West Mirdamad Boulevard, Tehran | eng | us_ofac_sdn | | ofac-16034 | |
NK-8hzc4CybKsWXa9tYmxZGQK | | Company:address | | Iran | | permid | | permid-5035729783 | |
NK-8hzc4CybKsWXa9tYmxZGQK | | Organization:address | | P.O. Box 19696, Tehran | eng | us_ofac_sdn | | ofac-16034 | |
NK-8hzc4CybKsWXa9tYmxZGQK | | Organization:addressEntity | | addr-d4aecc72f5d75902fc54ad0babc206ad9f5237d8 | eng | us_ofac_sdn | | ofac-16034 | |
NK-8hzc4CybKsWXa9tYmxZGQK | | Organization:addressEntity | | addr-5d2576053c49718525a42c1229f1a1721b1d54f8 | eng | us_ofac_sdn | | ofac-16034 | |
NK-8hzc4CybKsWXa9tYmxZGQK | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-16034 | |
NK-8hzc4CybKsWXa9tYmxZGQK | | Company:country | | ir | | permid | | permid-5035729783 | |
NK-8hzc4CybKsWXa9tYmxZGQK | | Company:id | | 6a7fcb1601bdede5c36e16d6da98c0b2ac83a328 | | permid | | permid-5035729783 | |
NK-8hzc4CybKsWXa9tYmxZGQK | | Organization:id | | ffd0026b22e7ed057bc63c4b2893464610fe71da | eng | us_ofac_sdn | | ofac-16034 | |
NK-8hzc4CybKsWXa9tYmxZGQK | | Company:name | | Ghadir Investment Co | | permid | | permid-5035729783 | |
NK-8hzc4CybKsWXa9tYmxZGQK | | Organization:name | | GHADIR INVESTMENT COMPANY | eng | us_ofac_sdn | | ofac-16034 | |
NK-8hzc4CybKsWXa9tYmxZGQK | | Company:permId | | 5035729783 | | permid | | permid-5035729783 | |
NK-8hzc4CybKsWXa9tYmxZGQK | | Company:sourceUrl | | https://permid.org/1-5035729783 | | permid | | permid-5035729783 | |
NK-8hzc4CybKsWXa9tYmxZGQK | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16034 | eng | us_ofac_sdn | | ofac-16034 | |
NK-8hzc4CybKsWXa9tYmxZGQK | | Company:status | | Active | | permid | | permid-5035729783 | |
NK-8hzc4CybKsWXa9tYmxZGQK | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-16034 | |
NK-8hzc4CybKsWXa9tYmxZGQK | | Organization:website | | http://www.ghadir-invest.com/ | eng | us_ofac_sdn | | ofac-16034 | |