Last Updated: January 19, 2026
FARHAD GHAEDI WHOLESALERS LLC
Nationality
United Arab Emirates; United Arab Emirates
Address
902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deira, Dubai, United Arab Emirates
Reg. ID
1498735, Chamber of Commerce Number; 892067, Business Registration Number
Official reason
UAE-based Farhad Ghaedi Goods Wholesalers LLC (Farhad Ghaedi) has facilitated the shipment of thousands of servomotors through Dubai for onward delivery to PESC in Iran. Dal Enerji, Anka Port, and Farhad Ghaedi are being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological, or other supp...
Other Information
https://home.treasury.gov/news/press-releases/jy1766
Date of listing
2023-09-27
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561