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	Source dataset	Source ID	First seen
`Organization:id`	5356c3e88f03f1439dc2a82ec9e63a048a1cd46b	us_trade_csl	`ofac-44786`	2024-05-07
`Organization:name`	FARHAD GHAEDI WHOLESALERS LLC	us_trade_csl	`ofac-44786`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-44786`	2025-07-17