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
`Company:name`	Ghadir Investment Co		permid	`permid-5035729783`	2023-11-17
`Organization:name`	GHADIR INVESTMENT COMPANY		us_trade_csl	`ofac-16034`	2024-05-07
`Organization:name`	GHADIR INVESTMENT COMPANY	eng	us_ofac_sdn	`ofac-16034`	2023-04-20
`LegalEntity:name`	GHADIR INVESTMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5ct7z`	2024-06-14