---
title: "GHADIR CASPIAN STEEL TRADING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f257ebb-3e49-58a7-9dd1-64d54bfa7ff2
json: https://whiteintel.dev/api/public/dossier/6f257ebb-3e49-58a7-9dd1-64d54bfa7ff2
identifier: ofac:25965
risk: High
source: WhiteIntel corporate-ownership graph
---

# GHADIR CASPIAN STEEL TRADING

**Type:** Organization  
**Identifier:** `ofac:25965`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6f257ebb-3e49-58a7-9dd1-64d54bfa7ff2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f257ebb-3e49-58a7-9dd1-64d54bfa7ff2  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: GHADIR CASPIAN STEEL TRADING

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25965

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GHADIR CASPIAN STEEL TRADING**. Human view: https://whiteintel.dev/entity/6f257ebb-3e49-58a7-9dd1-64d54bfa7ff2 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f257ebb-3e49-58a7-9dd1-64d54bfa7ff2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._