Statements: GHADIR INVESTMENT COMPANY

Canonical ID: NK-8hzc4CybKsWXa9tYmxZGQK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 341 WEST MIRDAMAD BOULEVARD, IRNengus_sam_exclusionsusgsa-s4mr5ct7z
LegalEntity:addressTEHRAN, 341 WEST MIRDAMAD BOULEVARD, IRNengus_sam_exclusionsusgsa-s4mr495qt
LegalEntity:addressTEHRAN, 341 WEST MIRDAMAD BOULEVARD, IRNengus_sam_exclusionsusgsa-s4mr5cs38
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs38
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct7z
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr495qt
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495qt
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs38
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct7z
LegalEntity:idc4c35236e9f6764157cdeaeac2b4ceb115fb8600engus_sam_exclusionsusgsa-s4mr5ct7z
LegalEntity:id9cbcf458d824415f42c94e1ba640926d5184cccdengus_sam_exclusionsusgsa-s4mr495qt
LegalEntity:id78574acf5b55e628a0fb05ed3accf33e6a08deb7engus_sam_exclusionsusgsa-s4mr5cs38
LegalEntity:nameGHADIR INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr495qt
LegalEntity:nameGHADIR INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr5cs38
LegalEntity:nameGHADIR INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr5ct7z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs38
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct7z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495qt
LegalEntity:uniqueEntityIdK8GTXHX84XE5engus_sam_exclusionsusgsa-s4mr5ct7z
LegalEntity:uniqueEntityIdDZ3VPTN6MS63engus_sam_exclusionsusgsa-s4mr5cs38
LegalEntity:uniqueEntityIdWXY9B1XYE3Z6engus_sam_exclusionsusgsa-s4mr495qt
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