Statements: GHADIR INVESTMENT COMPANY

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:website`		http://www.ghadir-invest.com/	eng	us_ofac_sdn		`ofac-16034`	2023-04-20

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