Statements: Farhad Ghaedi Wholesalers LLC

Canonical ID: NK-QMiPL4EwfNXNVM5BiNmmAK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address902 AL MAKTOUM BUILDING, AL BUTEEN, AL MAKTOUM ROAD, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrr0frn
Company:address902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deira, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5086794081
Organization:address902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deiraengus_ofac_sdnofac-44786
LegalEntity:address902 Al Maktoum Building Deira Dubai United Arab Emiratestw_shtctw-shtc-901a47e4166b6e05c5efc9d170d10cb2f242a7db
Organization:addressОб’єднані Арабські Емірати, м. Дубай (United Arab Emirates, Dubai, Deira, Al Maktoum Road, Al Buteen, 902 Al Maktoum Building)ukrua_nsdc_sanctionsua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s
Organization:addressEntityaddr-37663a2d86b796cb35870bf5463de703917fed0aengus_ofac_sdnofac-44786
Organization:aliasFarkhad Hadi Hudz Khoulseilers L.L.S.ua_nsdc_sanctionsua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s
LegalEntity:countryaetw_shtctw-shtc-901a47e4166b6e05c5efc9d170d10cb2f242a7db
LegalEntity:countryaejpnjp_meti_euljp-eul-288e11122baecbad4a6efc7932bb338e2e9a068f
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrr0frn
Organization:countryaeengus_ofac_sdnofac-44786
Company:countryaepermidpermid-5086794081
LegalEntity:createdAt2023-09-29engus_sam_exclusionsusgsa-s4mrr0frn
Organization:id5356c3e88f03f1439dc2a82ec9e63a048a1cd46bus_trade_cslofac-44786
LegalEntity:idb6914de5cc6fa6ed0e472605d9499164e8e2ad63tw_shtctw-shtc-901a47e4166b6e05c5efc9d170d10cb2f242a7db
Company:id2d7957fa5f72398ea05b1a9427d068b0808cf7b6permidpermid-5086794081
Organization:id6fee86fec9869e2aaf240792c4888b9f2118e847engus_ofac_sdnofac-44786
Organization:iddeddcd032c59375545e54a8d3b045bd036c57324ua_nsdc_sanctionsua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s
LegalEntity:ida05088b2daf51b737a9deab53201c6dd7db6a03fjpnjp_meti_euljp-eul-288e11122baecbad4a6efc7932bb338e2e9a068f
LegalEntity:id27da4826c8b89cc7a70eba5af954da4fefa0884eengus_sam_exclusionsusgsa-s4mrr0frn
Organization:incorporationDate2020-06-21engus_ofac_sdnofac-44786
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s
Company:jurisdictionaepermidpermid-5086794081
LegalEntity:nameFARHAD GHAEDI WHOLESALERS LLCengjp_meti_euljp-eul-288e11122baecbad4a6efc7932bb338e2e9a068f
Organization:nameФархад Гаді Гудз Хоулсейлерс Л.Л.С.ukrua_nsdc_sanctionsua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s
Organization:nameFarhad Ghaedi Goods Wholesalers L.L.C.ua_nsdc_sanctionsua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s
LegalEntity:nameFARHAD GHAEDI WHOLESALERS LLCengus_sam_exclusionsusgsa-s4mrr0frn
Organization:nameFARHAD GHAEDI WHOLESALERS LLCus_trade_cslofac-44786
LegalEntity:nameFARHAD GHAEDI WHOLESALERS LLCtw_shtctw-shtc-901a47e4166b6e05c5efc9d170d10cb2f242a7db
Organization:nameFarhad Ghaedi Wholesalers LLCengus_ofac_sdnofac-44786
Company:nameFarhad Ghaedi Wholesalers LLCpermidpermid-5086794081
Company:permId5086794081permidpermid-5086794081
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s
Organization:programIdUS-IRANengus_ofac_sdnofac-44786
Organization:registrationNumber11517779ua_nsdc_sanctionsua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s
Organization:registrationNumber1498735engus_ofac_sdnofac-44786
Organization:registrationNumber892067engus_ofac_sdnofac-44786
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44786engus_ofac_sdnofac-44786
Company:sourceUrl https://permid.org/1-5086794081permidpermid-5086794081
Company:statusActivepermidpermid-5086794081
Organization:taxNumber892067ua_nsdc_sanctionsua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-288e11122baecbad4a6efc7932bb338e2e9a068f
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s
LegalEntity:topicsexport.controltw_shtctw-shtc-901a47e4166b6e05c5efc9d170d10cb2f242a7db
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrr0frn
Organization:topicssanctionus_trade_cslofac-44786
Organization:topicssanctionengus_ofac_sdnofac-44786
LegalEntity:uniqueEntityIdD8T4KLCHJUN6engus_sam_exclusionsusgsa-s4mrr0frn
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