Farhad Ghaedi Wholesalers LLC
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 29 Sep 2023
- Effective
- 27 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Sep 2023
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 44786treasury.govofac.treasury.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile
Connections1
Other links1
- PISHGAM ELECTRONIC SOFEH COMPANYSanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 892067 | |
| ID number | 1498735 | |
| Registration number | 892067 | |
| Registration number | 1498735 | |
| Chamber of commerce number | 1498735 | United Arab Emirates |
| Business registration number | 892067 | United Arab Emirates |
Addresses2
902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deira, Dubai
902 Al Maktoum Building, Al Buteen, Al Maktoum Road Deira Dubai United Arab Emirates
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