| NK-QMiPL4EwfNXNVM5BiNmmAK | | Company:address | | 902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deira, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | | permid | | permid-5086794081 | |
| NK-QMiPL4EwfNXNVM5BiNmmAK | | Organization:address | | Об'єднані Арабські Емірати, Дубай, Дейра, 902 Al Maktoum Building, Al Buteen, Al Maktoum Road. | ukr | ua_nabc_sanctions | | ua-nazk-company-10667 | |
| NK-QMiPL4EwfNXNVM5BiNmmAK | | Organization:address | | 902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deira | eng | us_ofac_sdn | | ofac-44786 | |
| NK-QMiPL4EwfNXNVM5BiNmmAK | | Organization:address | | Объединенные Арабские Эмираты, Дубай, Дейра, 902 Al Maktoum Building, Al Buteen, Al Maktoum Road. | rus | ua_nabc_sanctions | | ua-nazk-company-10667 | |
| NK-QMiPL4EwfNXNVM5BiNmmAK | | Organization:address | | United Arab Emirates, Dubai, Deira, 902 Al Maktoum Building, Al Buteen, Al Maktoum Road. | eng | ua_nabc_sanctions | | ua-nazk-company-10667 | |
| NK-QMiPL4EwfNXNVM5BiNmmAK | | Organization:addressEntity | | addr-37663a2d86b796cb35870bf5463de703917fed0a | eng | us_ofac_sdn | | ofac-44786 | |
| NK-QMiPL4EwfNXNVM5BiNmmAK | | Company:country | | ae | | permid | | permid-5086794081 | |
| NK-QMiPL4EwfNXNVM5BiNmmAK | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-44786 | |
| NK-QMiPL4EwfNXNVM5BiNmmAK | | Organization:id | | adb667b7274dd22c7746226712ca8b411563e0c5 | eng | us_ofac_sdn | | ofac-44786 | |
| NK-QMiPL4EwfNXNVM5BiNmmAK | | Organization:id | | 5356c3e88f03f1439dc2a82ec9e63a048a1cd46b | | us_trade_csl | | ofac-44786 | |
| NK-QMiPL4EwfNXNVM5BiNmmAK | | Company:id | | 2d7957fa5f72398ea05b1a9427d068b0808cf7b6 | | permid | | permid-5086794081 | |
| NK-QMiPL4EwfNXNVM5BiNmmAK | | Organization:id | | 21a6b3994aad93a9514b1256baaab8a04f413f50 | | ua_nabc_sanctions | | ua-nazk-company-10667 | |
| NK-QMiPL4EwfNXNVM5BiNmmAK | | Organization:incorporationDate | | 2020-06-21 | eng | us_ofac_sdn | | ofac-44786 | |
| NK-QMiPL4EwfNXNVM5BiNmmAK | | Organization:innCode | | 1498735 | | ua_nabc_sanctions | | ua-nazk-company-10667 | |
| NK-QMiPL4EwfNXNVM5BiNmmAK | | Company:jurisdiction | | ae | | permid | | permid-5086794081 | |
| NK-QMiPL4EwfNXNVM5BiNmmAK | | Organization:name | | FARHAD GHAEDI WHOLESALERS LLC | eng | ua_nabc_sanctions | | ua-nazk-company-10667 | |
| NK-QMiPL4EwfNXNVM5BiNmmAK | | Company:name | | Farhad Ghaedi Wholesalers LLC | | permid | | permid-5086794081 | |
| NK-QMiPL4EwfNXNVM5BiNmmAK | | Organization:name | | Farhad Ghaedi Wholesalers LLC | eng | us_ofac_sdn | | ofac-44786 | |
| NK-QMiPL4EwfNXNVM5BiNmmAK | | Organization:name | | FARHAD GHAEDI WHOLESALERS LLC | | us_trade_csl | | ofac-44786 | |
| NK-QMiPL4EwfNXNVM5BiNmmAK | | Organization:ogrnCode | | 892067 | | ua_nabc_sanctions | | ua-nazk-company-10667 | |
| NK-QMiPL4EwfNXNVM5BiNmmAK | | Company:permId | | 5086794081 | | permid | | permid-5086794081 | |
| NK-QMiPL4EwfNXNVM5BiNmmAK | | Organization:registrationNumber | | 892067 | eng | us_ofac_sdn | | ofac-44786 | |
| NK-QMiPL4EwfNXNVM5BiNmmAK | | Organization:registrationNumber | | 1498735 | eng | us_ofac_sdn | | ofac-44786 | |
| NK-QMiPL4EwfNXNVM5BiNmmAK | | Company:sourceUrl | | https://permid.org/1-5086794081 | | permid | | permid-5086794081 | |
| NK-QMiPL4EwfNXNVM5BiNmmAK | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44786 | eng | us_ofac_sdn | | ofac-44786 | |
| NK-QMiPL4EwfNXNVM5BiNmmAK | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/10667/ | | ua_nabc_sanctions | | ua-nazk-company-10667 | |
| NK-QMiPL4EwfNXNVM5BiNmmAK | | Company:status | | Active | | permid | | permid-5086794081 | |
| NK-QMiPL4EwfNXNVM5BiNmmAK | | Organization:topics | | poi | | ua_nabc_sanctions | | ua-nazk-company-10667 | |
| NK-QMiPL4EwfNXNVM5BiNmmAK | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-44786 | |
| NK-QMiPL4EwfNXNVM5BiNmmAK | | Organization:topics | | sanction | | us_trade_csl | | ofac-44786 | |
