Vahid Ghayoumy Goods Wholesalers LLC OFAC sanctioned

Organization · AE · program US-IRAN · view on treasury.gov ↗

Why on the list

IFSR - Executive Order 13382 (Non-proliferation)

Key facts

OFAC UID: 36695297
Type: Organization
Sanctions program: US-IRAN
Country: AE
Aliases tracked: 1

Aliases / AKAs

وحيد قيومي لتجارة السلع بالجملة ش.ذ.م.م (a.k.a.)

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