Keep updated
Get in touch
Canonical ID: NK-QMiPL4EwfNXNVM5BiNmmAK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Об’єднані Арабські Емірати, м. Дубай (United Arab Emirates, Dubai, Deira, Al Maktoum Road, Al Buteen, 902 Al Maktoum Building) | ukr | ua_nsdc_sanctions | ua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s | |||
LegalEntity:address | 902 Al Maktoum Building Deira Dubai United Arab Emirates | tw_shtc | tw-shtc-901a47e4166b6e05c5efc9d170d10cb2f242a7db | ||||
Organization:address | 902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deira | eng | us_ofac_sdn | ofac-44786 | |||
Company:address | 902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deira, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | permid | permid-5086794081 | ||||
LegalEntity:address | 902 AL MAKTOUM BUILDING, AL BUTEEN, AL MAKTOUM ROAD, DEIRA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrr0frn | |||
Organization:addressEntity | addr-37663a2d86b796cb35870bf5463de703917fed0a | eng | us_ofac_sdn | ofac-44786 | |||
Organization:alias | Farkhad Hadi Hudz Khoulseilers L.L.S. | ua_nsdc_sanctions | ua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s | ||||
Company:country | ae | eng | ext_us_ofac_press_releases | NK-QMiPL4EwfNXNVM5BiNmmAK | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-901a47e4166b6e05c5efc9d170d10cb2f242a7db | ||||
LegalEntity:country | ae | jpn | jp_meti_eul | jp-eul-773f07e06b56889a0bf531b3e16664c2d05c0048 | |||
Company:country | ae | permid | permid-5086794081 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-44786 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrr0frn | |||
LegalEntity:createdAt | 2023-09-29 | eng | us_sam_exclusions | usgsa-s4mrr0frn | |||
LegalEntity:id | 27da4826c8b89cc7a70eba5af954da4fefa0884e | eng | us_sam_exclusions | usgsa-s4mrr0frn | |||
LegalEntity:id | b6914de5cc6fa6ed0e472605d9499164e8e2ad63 | tw_shtc | tw-shtc-901a47e4166b6e05c5efc9d170d10cb2f242a7db | ||||
Organization:id | 5356c3e88f03f1439dc2a82ec9e63a048a1cd46b | us_trade_csl | ofac-44786 | ||||
Company:id | 2d7957fa5f72398ea05b1a9427d068b0808cf7b6 | permid | permid-5086794081 | ||||
Organization:id | deddcd032c59375545e54a8d3b045bd036c57324 | ua_nsdc_sanctions | ua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s | ||||
Organization:id | 6fee86fec9869e2aaf240792c4888b9f2118e847 | eng | us_ofac_sdn | ofac-44786 | |||
LegalEntity:id | b409a355c60424c0044e146932d5919862d2632f | jpn | jp_meti_eul | jp-eul-773f07e06b56889a0bf531b3e16664c2d05c0048 | |||
Company:id | 47a2b0168afe51e9a8d42abf087d989abf14ef6d | ext_us_ofac_press_releases | NK-QMiPL4EwfNXNVM5BiNmmAK | ||||
Organization:incorporationDate | 2020-06-21 | eng | us_ofac_sdn | ofac-44786 | |||
Company:jurisdiction | ae | permid | permid-5086794081 | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s | ||||
Organization:name | Farhad Ghaedi Wholesalers LLC | eng | us_ofac_sdn | ofac-44786 | |||
Organization:name | FARHAD GHAEDI WHOLESALERS LLC | us_trade_csl | ofac-44786 | ||||
Company:name | Farhad Ghaedi Goods Wholesalers LLC | eng | ext_us_ofac_press_releases | NK-QMiPL4EwfNXNVM5BiNmmAK | |||
LegalEntity:name | FARHAD GHAEDI WHOLESALERS LLC | eng | jp_meti_eul | jp-eul-773f07e06b56889a0bf531b3e16664c2d05c0048 | |||
Organization:name | Farhad Ghaedi Goods Wholesalers L.L.C. | ua_nsdc_sanctions | ua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s | ||||
Organization:name | Фархад Гаді Гудз Хоулсейлерс Л.Л.С. | ukr | ua_nsdc_sanctions | ua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s | |||
LegalEntity:name | FARHAD GHAEDI WHOLESALERS LLC | tw_shtc | tw-shtc-901a47e4166b6e05c5efc9d170d10cb2f242a7db | ||||
LegalEntity:name | FARHAD GHAEDI WHOLESALERS LLC | eng | us_sam_exclusions | usgsa-s4mrr0frn | |||
Company:name | Farhad Ghaedi Wholesalers LLC | permid | permid-5086794081 | ||||
Company:permId | 5086794081 | permid | permid-5086794081 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-44786 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s | ||||
Organization:registrationNumber | 892067 | eng | us_ofac_sdn | ofac-44786 | |||
Organization:registrationNumber | 1498735 | eng | us_ofac_sdn | ofac-44786 | |||
Organization:registrationNumber | 11517779 | ua_nsdc_sanctions | ua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1766 | eng | ext_us_ofac_press_releases | NK-QMiPL4EwfNXNVM5BiNmmAK | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44786 | eng | us_ofac_sdn | ofac-44786 | |||
Company:sourceUrl | https://permid.org/1-5086794081 | permid | permid-5086794081 | ||||
Company:status | Active | permid | permid-5086794081 | ||||
Organization:taxNumber | 892067 | ua_nsdc_sanctions | ua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrr0frn | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s | ||||
Organization:topics | sanction | us_trade_csl | ofac-44786 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44786 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-901a47e4166b6e05c5efc9d170d10cb2f242a7db | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-773f07e06b56889a0bf531b3e16664c2d05c0048 | |||
LegalEntity:uniqueEntityId | D8T4KLCHJUN6 | eng | us_sam_exclusions | usgsa-s4mrr0frn | |||