FARHAD GHAEDI WHOLESALERS LLC
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- 902 Al Maktoum Building Al Buteen Al Maktoum Road Deira Dubai United Arab Emirates
Identifiers
- Chamber of Commerce Number: 1498735 (United Arab Emirates)
- Business Registration Number: 892067 (United Arab Emirates)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 21 Jun 2020
Remarks
(Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)