Farhad Ghaedi Wholesalers LLC
Фархад Гади Гудз Хоулсейлерс Л.Л.С.
Compliance Profile
"Compliance Notice: Farhad Ghaedi Wholesalers LLC is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, JP METI EUL, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Farhad Ghaedi Wholesalers LLC |
| Cyrillic Alias | Фархад Гади Гудз Хоулсейлерс Л.Л.С. |
| Source Records | US OFAC SDNUA NSDC SANCTIONSJP METI EULTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 11517779 / 1498735 / 892067 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.