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Farhad Ghaedi Wholesalers LLC

Debarred entity · Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	Farhad Ghaedi Goods Wholesalers L.L.C. · Farhad Ghaedi Wholesalers LLC · Фархад Гаді Гудз Хоулсейлерс Л.Л.С.				[sources]
Alias	Farkhad Hadi Hudz Khoulseilers L.L.S.				[sources]
Incorporation date	2020-06-21				[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 · 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	2025-12-29	Last processed	2025-12-29	First seen	2023-09-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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 SOFEH COMPANY Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,568

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,452

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

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Ukraine NSDC State Register of Sanctions21,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,920

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 · jp-eul-773f07e06b56889a0bf531b3e16664c2d05c0048 · tw-shtc-901a47e4166b6e05c5efc9d170d10cb2f242a7db · usgsa-s4mrr0frn · jp-eul-288e11122baecbad4a6efc7932bb338e2e9a068f · ua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s

For experts: raw data explorer

Factsheet Data sources

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