Lists of sanctions
18.116.239.11
29.04.2025 20:27:09

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: 29.04.2025. 19:15
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