FARHAD GHAEDI WHOLESALERS LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY) |
| Date of publication | 28.09.2023 |
Names (1)
| Last name/Name | FARHAD GHAEDI WHOLESALERS LLC |
|---|---|
| Full name/Name | FARHAD GHAEDI WHOLESALERS LLC |
| Type | Name |
Addresses (1)
| Street | 902 Al Maktoum Building Al Buteen Al Maktoum Road |
|---|---|
| City | Deira |
| Country | United Arab Emirates |
| Region | Dubai |
| Full address | 902 Al Maktoum Building Al Buteen Al Maktoum Road, Deira, Dubai, United Arab Emirates |
Identification documents (4)
| Type | Chamber of Commerce Number: 1498735 |
|---|---|
| Country | United Arab Emirates |
| Type | Business Registration Number: 892067 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 21 Jun 2020 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 03:16
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