First seen Sep 27, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
6 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Farhad Ghaedi Wholesalers LLC appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deira, Dubai; Об’єднані Арабські Емірати, м. Дубай (United Arab Emirates, Dubai, Deira, Al Maktoum Road, Al Buteen, 902 Al Maktoum Building); 902 Al Maktoum Building, Al Buteen, Al Maktoum Road Deira Dubai United Arab Emirates
| Also Known As |
|---|
| Фархад Гаді Гудз Хоулсейлерс Л.Л.С. |
| Farhad Ghaedi Goods Wholesalers L.L.C. |
| Farkhad Hadi Hudz Khoulseilers L.L.S. |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
