Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for FARHAD GHAEDI WHOLESALERS LLC, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See FARHAD GHAEDI WHOLESALERS LLC's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

FARHAD GHAEDI WHOLESALERS LLC has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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FARHAD GHAEDI WHOLESALERS LLC

Entity IFSR NPWMD Block
Added/Updated: September 27, 2023
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Expand a section below to see the full record for FARHAD GHAEDI WHOLESALERS LLC.

Known Addresses 1
  • 902 Al Maktoum Building, Al Buteen, Deira, Dubai, United Arab Emirates
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 27, 2023

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • Chamber of Commerce Number: 1498735
  • Business Registration Number: 892067
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 21 Jun 2020
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.