FARHAD GHAEDI WHOLESALERS LLC (US)
Brief
Sanctioned under 'NPWMD' and other sanctions.
Basic Information
Entity Name: Farhad Ghaedi Wholesalers LLC
Additional Sanctions Information: Subject to Secondary Sanctions
Organization Established Date: 2020-6-21
Known Location: 902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deira, United Arab Emirates
US Treasury