Canonical ID: NK-QMiPL4EwfNXNVM5BiNmmAK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 902 Al Maktoum Building, Al Buteen, Al Maktoum Road Deira Dubai United Arab Emirates | tw_shtc | tw-shtc-901a47e4166b6e05c5efc9d170d10cb2f242a7db | ||||
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 | |||
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 | eng | us_sam_exclusions | usgsa-s4mrr0frn | |||
Organization:addressEntity | addr-37663a2d86b796cb35870bf5463de703917fed0a | 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 | permid | permid-5086794081 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrr0frn | ||||
LegalEntity:country | ae | jp_meti_eul | jp-eul-773f07e06b56889a0bf531b3e16664c2d05c0048 | ||||
Organization:country | ae | us_ofac_sdn | ofac-44786 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-901a47e4166b6e05c5efc9d170d10cb2f242a7db | ||||
LegalEntity:createdAt | 2023-09-29 | us_sam_exclusions | usgsa-s4mrr0frn | ||||
Organization:id | 155b0f0b4ac104444e12feda625c58592a63b6d0 | us_ofac_sdn | ofac-44786 | ||||
Organization:id | 0d54e9f3182ee4120f7ca1f4e511198dcf9558e8 | ua_nsdc_sanctions | ua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s | ||||
Company:id | 2d7957fa5f72398ea05b1a9427d068b0808cf7b6 | permid | permid-5086794081 | ||||
LegalEntity:id | ba4d1e3513b9a1804bde1fbd4cdb2e4e8dfbb4cc | tw_shtc | tw-shtc-901a47e4166b6e05c5efc9d170d10cb2f242a7db | ||||
Organization:id | 5356c3e88f03f1439dc2a82ec9e63a048a1cd46b | us_trade_csl | ofac-44786 | ||||
LegalEntity:id | 1d462edf74544a566f99ba53c359cac0d9363e58 | jp_meti_eul | jp-eul-773f07e06b56889a0bf531b3e16664c2d05c0048 | ||||
LegalEntity:id | 08a1dfd57278099ec194a1a5d7d56607a5ea009f | us_sam_exclusions | usgsa-s4mrr0frn | ||||
Organization:incorporationDate | 2020-06-21 | 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 Goods Wholesalers L.L.C. | ua_nsdc_sanctions | ua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s | ||||
Company:name | Farhad Ghaedi Wholesalers LLC | permid | permid-5086794081 | ||||
Organization:name | FARHAD GHAEDI WHOLESALERS LLC | us_trade_csl | ofac-44786 | ||||
LegalEntity:name | FARHAD GHAEDI WHOLESALERS LLC | eng | us_sam_exclusions | usgsa-s4mrr0frn | |||
Organization:name | Farhad Ghaedi Wholesalers LLC | eng | us_ofac_sdn | ofac-44786 | |||
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 | eng | jp_meti_eul | jp-eul-773f07e06b56889a0bf531b3e16664c2d05c0048 | |||
LegalEntity:name | FARHAD GHAEDI WHOLESALERS LLC | tw_shtc | tw-shtc-901a47e4166b6e05c5efc9d170d10cb2f242a7db | ||||
Company:permId | 5086794081 | permid | permid-5086794081 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s | ||||
Organization:programId | US-IRAN | 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 | ||||
Organization:registrationNumber | 892067 | eng | us_ofac_sdn | ofac-44786 | |||
Company:sourceUrl | https://permid.org/1-5086794081 | permid | permid-5086794081 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44786 | us_ofac_sdn | ofac-44786 | ||||
Company:status | Active | permid | permid-5086794081 | ||||
Organization:taxNumber | 892067 | ua_nsdc_sanctions | ua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrr0frn | ||||
Organization:topics | sanction | us_trade_csl | ofac-44786 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-773f07e06b56889a0bf531b3e16664c2d05c0048 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44786 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-901a47e4166b6e05c5efc9d170d10cb2f242a7db | ||||
LegalEntity:uniqueEntityId | D8T4KLCHJUN6 | eng | us_sam_exclusions | usgsa-s4mrr0frn | |||