Lists › OFAC SDN › ofac_sdn-56307
VAHID GHAYOUMY GOODS WHOLESALERS LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56307.
Programs
Names and aliases
| VAHID GHAYOUMY GOODS WHOLESALERS LLC | primary |
Identifiers
| Commercial Registry Number | 1583477 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Dubai United Arab Emirates |
Remarks (as published)
(Linked To: ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES 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.