FARHAD GHAEDI WHOLESALERS LLC
Restricted
FARHAD GHAEDI WHOLESALERS LLC is subject to Restricted. See the individual lists below.
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Aliases
- FARHAD GHAEDI WHOLESALERS LLC
Country
United Arab Emirates
Address
902 Al Maktoum Building Al Buteen Al Maktoum Road Deira Dubai United Arab Emirates
ID Details
ID NUMBER : 21 Jun 2020
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 1498735
ID TYPE : Chamber of Commerce Number
ID NUMBER : 892067
ID TYPE : Business Registration Number
ID NUMBER : 1498735
ID TYPE : TIN Number
ID NUMBER : 892067
ID TYPE : SRN Number
View Notes
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FARHAD GHAEDI WHOLESALERS LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 27, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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