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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-8hzc4CybKsWXa9tYmxZGQK
Organization:
name
GHADIR INVESTMENT COMPANY
eng
us_ofac_sdn
ofac-16034
2023-04-20
NK-8hzc4CybKsWXa9tYmxZGQK
Company:
name
Ghadir Investment Co
permid
permid-5035729783
2023-11-17
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