Vahid Ghayoumy Goods Wholesalers LLC

On the SDN listEntityNPWMDIFSR

Vahid Ghayoumy Goods Wholesalers LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Dubai, United Arab Emirates

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Aug 2021; Commercial Registry Number 1583477 (United Arab Emirates); Linked To: ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY.