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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Farhad Ghaedi Goods Wholesalers L.L.C. · Farhad Ghaedi Goods Wholesalers LLC · Farhad Ghaedi Wholesalers LLC · Фархад Гаді Гудз Хоулсейлерс Л.Л.С. | [sources] | |||
| Alias | Farkhad Hadi Hudz Khoulseilers L.L.S. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5086794081 | [sources] | |||
| Registration number | 11517779 · 1498735 · 892067 | [sources] | |||
| Tax Number | 892067 | [sources] | |||
| Unique Entity ID | D8T4KLCHJUN6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 902 AL MAKTOUM BUILDING, AL BUTEEN, AL MAKTOUM ROAD, DEIRA, DUBAI · 902 Al Maktoum Building, Al Buteen, Al Maktoum Road Deira Dubai United Arab Emirates · 902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deira, Dubai · 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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-pr-4e13f11cfcd963a2480a03fdabc0017b54f690e3 · usgsa-s4mrr0frn · ofac-44786 · jp-eul-773f07e06b56889a0bf531b3e16664c2d05c0048 · permid-5086794081 · ua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s · jp-eul-288e11122baecbad4a6efc7932bb338e2e9a068f · tw-shtc-901a47e4166b6e05c5efc9d170d10cb2f242a7dbFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-QMiPL4EwfNXNVM5BiNmmAK?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deira, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Transnational Procurement Network Supporting Iran’s One-Way Attack UAV Program | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| PISHGAM ELECTRONIC SOFEH COMPANY Export controlled · Sanctioned entity | Providing support to | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |