Statements: Farhad Ghaedi Goods Wholesalers LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deiraengus_ofac_sdnofac-44786
Organization:addressEntityaddr-37663a2d86b796cb35870bf5463de703917fed0aengus_ofac_sdnofac-44786
Organization:countryaeengus_ofac_sdnofac-44786
Organization:id6fee86fec9869e2aaf240792c4888b9f2118e847engus_ofac_sdnofac-44786
Organization:incorporationDate2020-06-21engus_ofac_sdnofac-44786
Organization:nameFarhad Ghaedi Wholesalers LLCengus_ofac_sdnofac-44786
Organization:programIdUS-IRANengus_ofac_sdnofac-44786
Organization:registrationNumber892067engus_ofac_sdnofac-44786
Organization:registrationNumber1498735engus_ofac_sdnofac-44786
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44786engus_ofac_sdnofac-44786
Organization:topicssanctionengus_ofac_sdnofac-44786
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