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Canonical ID: NK-QMiPL4EwfNXNVM5BiNmmAK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Farhad Ghaedi Goods Wholesalers LLC | eng | ext_us_ofac_press_releases | NK-QMiPL4EwfNXNVM5BiNmmAK | |||
Company:name | Farhad Ghaedi Wholesalers LLC | permid | permid-5086794081 | ||||
LegalEntity:name | FARHAD GHAEDI WHOLESALERS LLC | eng | jp_meti_eul | jp-eul-773f07e06b56889a0bf531b3e16664c2d05c0048 | |||
LegalEntity:name | FARHAD GHAEDI WHOLESALERS LLC | eng | us_sam_exclusions | usgsa-s4mrr0frn | |||
Organization:name | Фархад Гаді Гудз Хоулсейлерс Л.Л.С. | ukr | ua_nsdc_sanctions | ua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s | |||
Organization:name | Farhad Ghaedi Goods Wholesalers L.L.C. | ua_nsdc_sanctions | ua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s | ||||
LegalEntity:name | FARHAD GHAEDI WHOLESALERS LLC | tw_shtc | tw-shtc-901a47e4166b6e05c5efc9d170d10cb2f242a7db | ||||
Organization:name | FARHAD GHAEDI WHOLESALERS LLC | us_trade_csl | ofac-44786 | ||||
Organization:name | Farhad Ghaedi Wholesalers LLC | eng | us_ofac_sdn | ofac-44786 | |||