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Mehdi Rafie

Export controlled

Mehdi Rafie is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Mehdi Rafie				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai				[sources]
Last change	2025-09-01	Last processed	2026-02-15	First seen	2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2008-09-22	-

Data sources

US Trade Consolidated Screening List (CSL)23,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

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Equivalent request

GET https://api.opensanctions.org/entities/trade-csl-36afe6fe6af57671f0dfd3e99a98401af19b7b507bdba0f072c84ef4?nested=true

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