Statements: GHADIR INVESTMENT COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id6a7fcb1601bdede5c36e16d6da98c0b2ac83a328permidpermid-5035729783
Organization:idffd0026b22e7ed057bc63c4b2893464610fe71daengus_ofac_sdnofac-16034
LegalEntity:id5a93e3378df5bdbad3f93f0a5be1a8906c51bae5engus_sam_exclusionsusgsa-s4mr5ct7z
Organization:id092a22ef88518d78ece6c359220a525e150a578aus_trade_cslofac-16034
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