Statements: Farhad Ghaedi Wholesalers LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	902 AL MAKTOUM BUILDING, AL BUTEEN, AL MAKTOUM ROAD, DEIRA, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrr0frn`	2025-12-29
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrr0frn`	2024-06-14
`LegalEntity:createdAt`	2023-09-29		us_sam_exclusions	`usgsa-s4mrr0frn`	2024-06-14
`LegalEntity:id`	08a1dfd57278099ec194a1a5d7d56607a5ea009f		us_sam_exclusions	`usgsa-s4mrr0frn`	2026-01-06
`LegalEntity:name`	FARHAD GHAEDI WHOLESALERS LLC	eng	us_sam_exclusions	`usgsa-s4mrr0frn`	2024-06-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrr0frn`	2025-12-29
`LegalEntity:uniqueEntityId`	D8T4KLCHJUN6	eng	us_sam_exclusions	`usgsa-s4mrr0frn`	2024-12-03