Organization
Screen this subjectVahid Ghayoumy Goods Wholesalers LLC
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Nov 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 56307treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 12 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- SANAYE TOLIDIE ZAGROS SHIMI FARSSanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1583477 | |
| Registration number | 1583477 | |
| Commercial registry number | 1583477 | United Arab Emirates |
Other names1
Also known as1
وحيد قيومي لتجارة السلع بالجملة ش.ذ.م.م
Addresses2
Dubai
Dubai United Arab Emirates
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