Keep updated
Get in touch
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, ARE | eng | us_sam_exclusions | usgsa-s4mrr0frn | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrr0frn | |||
LegalEntity:createdAt | 2023-09-29 | eng | us_sam_exclusions | usgsa-s4mrr0frn | |||
LegalEntity:id | 27da4826c8b89cc7a70eba5af954da4fefa0884e | eng | us_sam_exclusions | usgsa-s4mrr0frn | |||
LegalEntity:name | FARHAD GHAEDI WHOLESALERS LLC | eng | us_sam_exclusions | usgsa-s4mrr0frn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrr0frn | |||
LegalEntity:uniqueEntityId | D8T4KLCHJUN6 | eng | us_sam_exclusions | usgsa-s4mrr0frn | |||