OFAC UID 56307 · SDN · Entity

VAHID GHAYOUMY GOODS WHOLESALERS LLC

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Nov 12, 2025

Addresses

  • Dubai United Arab Emirates

Identifiers

  • Commercial Registry Number: 1583477 (United Arab Emirates)
  • Organization Established Date: 09 Aug 2021
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY)