Farhad Ghaedi Goods Wholesalers LLC

Also Known As: 

Farhad Ghaedi Wholesalers L.L.C
فرهاد قائدي لتجارة السلع بالجملة ش.ذ.م.م

Weapon Program: 

  • Military

Related Country: 

  • China
  • Hong Kong
  • Turkey
  • United Arab Emirates

Address: 

902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deira, Dubai, United Arab Emirates

A United Arab Emirates (UAE)-based trading company; part of a network that has procured components used in unmanned aerial vehicles (UAVs) on behalf of Iran's Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Self-Sufficiency Jihad Organization, according to the U.S. Department of the Treasury.

Facilitated the shipment of thousands of servomotors from Hong Kong-based Hongkong Himark Electron Model Limited to Iran-based Pishgam Electronic Safeh Company via Dubai; financial transactions were facilitated by Turkey-based Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi and Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi.

Owner is Farhad Ghaedi, who has reportedly worked in Iran and UAE.

Shares a phone number, email address, and personnel with UAE-based Padrino Group; shares a phone number with UAE- and Iran-based Mana Avan International Trading Company.

Established in 2020.

Sanctions

Added on September 27, 2023, to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity may be subject to U.S. sanctions; also subject to the Iranian Financial Sanctions Regulations; foreign financial institutions facilitating transactions for the entity may be prohibited from opening or maintaining correspondent or payable-through accounts in the United States; also subject to heightened export license requirements (with a presumption of denial) due to involvement in activities related to WMD proliferation.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

August 27, 2024

Date Last Modified: 

August 27, 2024