Statements: Vahid Ghayoumy Goods Wholesalers LLC

Canonical ID: ofac-56307 · Entity type: Organization (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
`Organization:address`	Dubai	eng	us_ofac_sdn	`ofac-56307`	2025-11-12
`Organization:addressEntity`	`addr-e67c1c61eabc9e24490f7c8b059046eab77bccc1`		us_ofac_sdn	`ofac-56307`	2025-11-12
`Organization:country`	ae		us_ofac_sdn	`ofac-56307`	2025-11-12
`Organization:id`	97c7faab4523ca72dee51e1407ea47c7453735ed		us_ofac_sdn	`ofac-56307`	2026-01-06
`Organization:id`	f30683165968aedc953e0aa9a287d2b2159be678		us_trade_csl	`ofac-56307`	2026-01-06
`Organization:incorporationDate`	2021-08-09		us_ofac_sdn	`ofac-56307`	2025-11-12
`Organization:name`	Vahid Ghayoumy Goods Wholesalers LLC	eng	us_ofac_sdn	`ofac-56307`	2025-11-12
`Organization:name`	VAHID GHAYOUMY GOODS WHOLESALERS LLC		us_trade_csl	`ofac-56307`	2025-11-24
`Organization:name`	وحيد قيومي لتجارة السلع بالجملة ش.ذ.م.م	ara	us_ofac_sdn	`ofac-56307`	2025-11-12
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-56307`	2025-11-12
`Organization:registrationNumber`	1583477	eng	us_ofac_sdn	`ofac-56307`	2025-11-12
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56307		us_ofac_sdn	`ofac-56307`	2025-11-12
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56307`	2025-11-12
`Organization:topics`	sanction		us_trade_csl	`ofac-56307`	2025-12-30