Farhad Ghaedi Wholesalers LLC

• OFAC SDN (US)Active listingID 44786

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>44786</uid>
      <lastName>FARHAD GHAEDI WHOLESALERS LLC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)</remarks>
      <programList>
        <program>IFSR</program>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>34368</uid>
          <idType>Chamber of Commerce Number</idType>
          <idNumber>1498735</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>34369</uid>
          <idType>Business Registration Number</idType>
          <idNumber>892067</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>165025</uid>
          <idType>Organization Established Date</idType>
          <idNumber>21 Jun 2020</idNumber>
        </id>
        <id>
          <uid>165024</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>66662</uid>
          <address1>902 Al Maktoum Building</address1>
          <address2>Al Buteen</address2>
          <address3>Al Maktoum Road</address3>
          <city>Deira</city>
          <stateOrProvince>Dubai</stateOrProvince>
          <country>United Arab Emirates</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  FARHAD GHAEDI WHOLESALERS LLC

  Programmes / regimes

  IFSR · NPWMD

  Countries

  United Arab Emirates

  Addresses

  902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deira, Dubai, United Arab Emirates

  Identifiers

  Chamber of Commerce Number: 1498735

  Business Registration Number: 892067

  Organization Established Date: 21 Jun 2020

  Linked to (per list)

  PISHGAM ELECTRONIC SAFEH COMPANY

  Remarks

  (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)

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