Lists › OFAC SDN › ofac_sdn-44786
FARHAD GHAEDI WHOLESALERS LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44786.
Programs
Names and aliases
| FARHAD GHAEDI WHOLESALERS LLC | primary |
Identifiers
| Chamber of Commerce Number | 1498735 | United Arab Emirates |
| Business Registration Number | 892067 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | 902 Al Maktoum Building Al Buteen Deira Dubai United Arab Emirates |
Remarks (as published)
(Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.