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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Mehdi Jafariyeh | [sources] | |||
| Other name | Mehdi Jeffery | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Status | not available | [sources] | |||
| Address | 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai · BC2-414, RAK Free Trade Zone P.O. Box 16048, Ras Al Khaimah · G 1/RAK Free Trade Zone, Ras Al Khaimah · G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai · P.O. Box 10559, Ras Al Khaimah · | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
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