OFAC UID 44786 · SDN · Entity

FARHAD GHAEDI WHOLESALERS LLC

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Sep 27, 2023

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)