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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Farhad Ghaedi Goods Wholesalers L.L.C. · Farhad Ghaedi Wholesalers LLC · Фархад Гаді Гудз Хоулсейлерс Л.Л.С. | [sources] | |||
| Other name | 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, ARE · 902 Al Maktoum Building 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 | Last processed | First seen | |||
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 of America · ITA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
tw-shtc-901a47e4166b6e05c5efc9d170d10cb2f242a7db · permid-5086794081 · ua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s · usgsa-s4mrr0frn · jp-eul-288e11122baecbad4a6efc7932bb338e2e9a068f · ofac-44786For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | 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 Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |