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