Statements: GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY

Canonical ID: NK-g2RXurpjk585YczTn7ewLq · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	GHAED BASSIR	eng	us_ofac_sdn	`ofac-16029`	2023-04-20
`Organization:alias`	قائد بصیر	eng	us_ofac_sdn	`ofac-16029`	2023-04-20
`LegalEntity:alias`	GHAED BASSIR	eng	us_sam_exclusions	`usgsa-s4mr495q3`	2024-09-10
`LegalEntity:alias`	GHAED BASSIR	eng	us_sam_exclusions	`usgsa-s4mr5cs33`	2024-09-10