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Mostafa Oveici

Export controlled

Mostafa Oveici is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Mostafa Oveici				[sources]
Alias	Mosi Oveici				[sources]
Legal form	not available				[sources]
Country	Iran · Thailand				[sources]
Status	not available				[sources]
Address	21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250 · Tehran, Mehrabad Airport				[sources]
Last change	2025-09-01	Last processed	2025-11-20	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		2013-12-12	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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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Factsheet Data sources

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