Statements: Mehrdad Moeinansari

Canonical ID: trade-csl-e03822341c48d9519434c421db30c45d68f6a3c4f7f732d412379595 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	No 7101, Index Tower DIFC, Dubai	us_trade_csl	`trade-csl-e03822341c48d9519434c421db30c45d68f6a3c4f7f732d412379595`	2024-02-28
`LegalEntity:address`	No 508, Sheikha Maryam Bldg., Deirah, Dubai	us_trade_csl	`trade-csl-e03822341c48d9519434c421db30c45d68f6a3c4f7f732d412379595`	2024-02-28
`LegalEntity:alias`	Mehrdad Ansari	us_trade_csl	`trade-csl-e03822341c48d9519434c421db30c45d68f6a3c4f7f732d412379595`	2023-05-27
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-e03822341c48d9519434c421db30c45d68f6a3c4f7f732d412379595`	2023-05-27
`LegalEntity:id`	3dc05e9d729949ca8b728aef47149785cacb0798	us_trade_csl	`trade-csl-e03822341c48d9519434c421db30c45d68f6a3c4f7f732d412379595`	2025-05-16
`LegalEntity:name`	Mehrdad Moeinansari	us_trade_csl	`trade-csl-e03822341c48d9519434c421db30c45d68f6a3c4f7f732d412379595`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-e03822341c48d9519434c421db30c45d68f6a3c4f7f732d412379595`	2025-05-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-e03822341c48d9519434c421db30c45d68f6a3c4f7f732d412379595`	2023-08-23