VAHID GHAYOUMY GOODS WHOLESALERS LLC (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.


Basic Information

Entity Name: Vahid Ghayoumy Goods Wholesalers LLC

Entity Name (Other): وحيد قيومي لتجارة السلع بالجملة ش.ذ.م.م

Organization Established Date: 2021-8-9

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Dubai, United Arab Emirates


US Treasury