Keep updated
Get in touch
Canonical ID: NK-QMiPL4EwfNXNVM5BiNmmAK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deira | eng | us_ofac_sdn | ofac-44786 | |||
Organization:addressEntity | addr-37663a2d86b796cb35870bf5463de703917fed0a | eng | us_ofac_sdn | ofac-44786 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-44786 | |||
Organization:id | 6fee86fec9869e2aaf240792c4888b9f2118e847 | eng | us_ofac_sdn | ofac-44786 | |||
Organization:incorporationDate | 2020-06-21 | eng | us_ofac_sdn | ofac-44786 | |||
Organization:name | Farhad Ghaedi Wholesalers LLC | eng | us_ofac_sdn | ofac-44786 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-44786 | |||
Organization:registrationNumber | 1498735 | eng | us_ofac_sdn | ofac-44786 | |||
Organization:registrationNumber | 892067 | eng | us_ofac_sdn | ofac-44786 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44786 | eng | us_ofac_sdn | ofac-44786 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44786 | |||