Among the companies to which sanctions have been applied:
FARHAD GHAEDI WHOLESALERS LLC
Full name of legal entity
FARHAD GHAEDI WHOLESALERS LLC
Tax Number
1498735
Registration number
892067
Country
United Arab Emirates
Provide additional information
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctions