Canonical ID: NK-8hzc4CybKsWXa9tYmxZGQK
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:name | Ghadir Investment Co | permid | permid-5035729783 | ||||
Organization:name | GHADIR INVESTMENT COMPANY | eng | us_ofac_sdn | ofac-16034 | |||
LegalEntity:name | GHADIR INVESTMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr5ct7z | |||
Organization:name | GHADIR INVESTMENT COMPANY | us_trade_csl | ofac-16034 |