Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FARHAD GHAEDI WHOLESALERS LLC · Farhad Ghaedi Wholesalers LLC | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
Registration number | 1498735 · 892067 | [sources] | |||
INN | 1498735 | [sources] | |||
OGRN | 892067 | [sources] | |||
PermID | 5086794081 | [sources] | |||
Status | Active | [sources] | |||
Address | 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 · United Arab Emirates, Dubai, Deira, 902 Al Maktoum Building, Al Buteen, Al Maktoum Road. · Об'єднані Арабські Емірати, Дубай, Дейра, 902 Al Maktoum Building, Al Buteen, Al Maktoum Road. · Объединенные Арабские Эмираты, Дубай, Дейра, 902 Al Maktoum Building, Al Buteen, Al Maktoum Road. | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
permid-5086794081
· ua-nazk-company-10667
· ofac-44786
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deira | United Arab Emirates |
Linked to | ||||
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Object | Role | Start date | End date | |
Pishgam Electronic Safeh Company | Providing support to | - | - |