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 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:address902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deiraengus_ofac_sdnofac-44786
Company:address902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deira, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5086794081
LegalEntity:address902 AL MAKTOUM BUILDING, AL BUTEEN, AL MAKTOUM ROAD, DEIRA, DUBAIengus_sam_exclusionsusgsa-s4mrr0frn
Organization:addressEntityaddr-37663a2d86b796cb35870bf5463de703917fed0aus_ofac_sdnofac-44786
Organization:aliasFarkhad Hadi Hudz Khoulseilers L.L.S.ua_nsdc_sanctionsua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s
Company:countryaepermidpermid-5086794081
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrr0frn
LegalEntity:countryaejp_meti_euljp-eul-773f07e06b56889a0bf531b3e16664c2d05c0048
Organization:countryaeus_ofac_sdnofac-44786
LegalEntity:countryaetw_shtctw-shtc-901a47e4166b6e05c5efc9d170d10cb2f242a7db
LegalEntity:createdAt2023-09-29us_sam_exclusionsusgsa-s4mrr0frn
Organization:id155b0f0b4ac104444e12feda625c58592a63b6d0us_ofac_sdnofac-44786
Organization:id0d54e9f3182ee4120f7ca1f4e511198dcf9558e8ua_nsdc_sanctionsua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s
Company:id2d7957fa5f72398ea05b1a9427d068b0808cf7b6permidpermid-5086794081
LegalEntity:idba4d1e3513b9a1804bde1fbd4cdb2e4e8dfbb4cctw_shtctw-shtc-901a47e4166b6e05c5efc9d170d10cb2f242a7db
Organization:id5356c3e88f03f1439dc2a82ec9e63a048a1cd46bus_trade_cslofac-44786
LegalEntity:id1d462edf74544a566f99ba53c359cac0d9363e58jp_meti_euljp-eul-773f07e06b56889a0bf531b3e16664c2d05c0048
LegalEntity:id08a1dfd57278099ec194a1a5d7d56607a5ea009fus_sam_exclusionsusgsa-s4mrr0frn
Organization:incorporationDate2020-06-21us_ofac_sdnofac-44786
Company:jurisdictionaepermidpermid-5086794081
Organization:jurisdictionaeua_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
Company:nameFarhad Ghaedi Wholesalers LLCpermidpermid-5086794081
Organization:nameFARHAD GHAEDI WHOLESALERS LLCus_trade_cslofac-44786
LegalEntity:nameFARHAD GHAEDI WHOLESALERS LLCengus_sam_exclusionsusgsa-s4mrr0frn
Organization:nameFarhad Ghaedi Wholesalers LLCengus_ofac_sdnofac-44786
Organization:nameФархад Гаді Гудз Хоулсейлерс Л.Л.С.ukrua_nsdc_sanctionsua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s
LegalEntity:nameFARHAD GHAEDI WHOLESALERS LLCengjp_meti_euljp-eul-773f07e06b56889a0bf531b3e16664c2d05c0048
LegalEntity:nameFARHAD GHAEDI WHOLESALERS LLCtw_shtctw-shtc-901a47e4166b6e05c5efc9d170d10cb2f242a7db
Company:permId5086794081permidpermid-5086794081
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s
Organization:programIdUS-IRANengus_ofac_sdnofac-44786
Organization:registrationNumber1498735engus_ofac_sdnofac-44786
Organization:registrationNumber11517779ua_nsdc_sanctionsua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s
Organization:registrationNumber892067engus_ofac_sdnofac-44786
Company:sourceUrl https://permid.org/1-5086794081permidpermid-5086794081
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44786us_ofac_sdnofac-44786
Company:statusActivepermidpermid-5086794081
Organization:taxNumber892067ua_nsdc_sanctionsua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrr0frn
Organization:topicssanctionus_trade_cslofac-44786
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s
LegalEntity:topicssanctionjp_meti_euljp-eul-773f07e06b56889a0bf531b3e16664c2d05c0048
Organization:topicssanctionus_ofac_sdnofac-44786
LegalEntity:topicsexport.controltw_shtctw-shtc-901a47e4166b6e05c5efc9d170d10cb2f242a7db
LegalEntity:uniqueEntityIdD8T4KLCHJUN6engus_sam_exclusionsusgsa-s4mrr0frn
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