Statements: Farhad Ghaedi Wholesalers LLC

Canonical ID: NK-QMiPL4EwfNXNVM5BiNmmAK · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	FARHAD GHAEDI WHOLESALERS LLC	eng	jp_meti_eul	`jp-eul-288e11122baecbad4a6efc7932bb338e2e9a068f`	2025-02-11
`Company:name`	Farhad Ghaedi Wholesalers LLC		permid	`permid-5086794081`	2023-11-18
`Organization:name`	Farhad Ghaedi Wholesalers LLC	eng	us_ofac_sdn	`ofac-44786`	2023-09-27
`Organization:name`	Фархад Гаді Гудз Хоулсейлерс Л.Л.С.	ukr	ua_nsdc_sanctions	`ua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s`	2024-09-20
`Organization:name`	Farkhad Hadi Hudz Khoulseilers L.L.S.	eng	ua_nsdc_sanctions	`ua-nsdc-27789-farhad-gadi-gudz-houlsejlers-l-l-s`	2024-09-20
`Organization:name`	FARHAD GHAEDI WHOLESALERS LLC		us_trade_csl	`ofac-44786`	2024-05-07
`LegalEntity:name`	FARHAD GHAEDI WHOLESALERS LLC	eng	us_sam_exclusions	`usgsa-s4mrr0frn`	2024-06-14