NK-8hzc4CybKsWXa9tYmxZGQK | | Organization:address | | 341 West Mirdamad Boulevard, Tehran | eng | us_ofac_sdn | | ofac-16034 | |
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 | | Organization:id | | ffd0026b22e7ed057bc63c4b2893464610fe71da | eng | us_ofac_sdn | | ofac-16034 | |
NK-8hzc4CybKsWXa9tYmxZGQK | | Organization:id | | 092a22ef88518d78ece6c359220a525e150a578a | | us_trade_csl | | ofac-16034 | |
NK-8hzc4CybKsWXa9tYmxZGQK | | Organization:name | | GHADIR INVESTMENT COMPANY | eng | us_ofac_sdn | | ofac-16034 | |
NK-8hzc4CybKsWXa9tYmxZGQK | | Organization:name | | GHADIR INVESTMENT COMPANY | | us_trade_csl | | ofac-16034 | |
NK-8hzc4CybKsWXa9tYmxZGQK | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16034 | eng | us_ofac_sdn | | ofac-16034 | |
NK-8hzc4CybKsWXa9tYmxZGQK | | Organization:topics | | sanction | | us_trade_csl | | ofac-16034 | |
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 | |