Statements: GHADIR INVESTMENT COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495qt
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs38
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct7z
  • 1 - 3 of 3
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting