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Farhad Ghaedi Wholesalers LLC

Sanctioned entity

Farhad Ghaedi Wholesalers LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FARHAD GHAEDI WHOLESALERS LLC · Farhad Ghaedi Wholesalers LLC · Farkhad Hadi Hudz Khoulseilers L.L.S. · Фархад Гаді Гудз Хоулсейлерс Л.Л.С.				[sources]
Other name	Farhad Ghaedi Goods Wholesalers L.L.C.				[sources]
Incorporation date	2020-06-21				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
INN	`892067`				[sources]
PermID	`5086794081`				[sources]
Registration number	`11517779` · `1498735` · `892067` · `D8T4KLCHJUN6`				[sources]
Status	Active				[sources]
Address	902 AL MAKTOUM BUILDING, AL BUTEEN, AL MAKTOUM ROAD, DEIRA, DUBAI, ARE · 902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deira · 902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deira, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · Об’єднані Арабські Емірати, м. Дубай (United Arab Emirates, Dubai, Deira, Al Maktoum Road, Al Buteen, 902 Al Maktoum Building)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2023-09-27

Relationships

Address
Full address	Country
902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deira	United Arab Emirates

Linked to
Object	Role	Start date	End date
Pishgam Electronic Safeh Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-27	-
National Security and Defense Council · Служба безпеки України	638/2024	2024-09-19	2034-09-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-44786 · permid-5086794081 · ua-nazk-company-10667 · usgsa-s4mrr0frn · ua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s

For experts: raw data explorer

Factsheet Data sources

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