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Mehdi Jafariyeh

Sanctioned entity

Mehdi Jafariyeh is subject to sanctions. See the individual program listings below.

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 · 4 more...				[sources]
Last changed	2024-02-28	Last checked	2024-05-02	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2016-03-21	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

United States · Department of the Commerce - International Trade Administration

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Factsheet Data sources

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