Statements: Manohar Nair

Canonical ID: trade-csl-f28a7d86ec022e5031cdd98f61079346300dd92f238910958a99cc2a · 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`	P.O. Box 191252, Dubai	us_trade_csl	`trade-csl-f28a7d86ec022e5031cdd98f61079346300dd92f238910958a99cc2a`	2024-02-28
`LegalEntity:address`	Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai	us_trade_csl	`trade-csl-f28a7d86ec022e5031cdd98f61079346300dd92f238910958a99cc2a`	2024-02-28
`LegalEntity:address`	P.O. Box 29687, Dubai	us_trade_csl	`trade-csl-f28a7d86ec022e5031cdd98f61079346300dd92f238910958a99cc2a`	2024-02-28
`LegalEntity:alias`	Manoharan Nair	us_trade_csl	`trade-csl-f28a7d86ec022e5031cdd98f61079346300dd92f238910958a99cc2a`	2023-05-27
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-f28a7d86ec022e5031cdd98f61079346300dd92f238910958a99cc2a`	2023-05-27
`LegalEntity:id`	84c43d5133fb10ab0c9da4db8ac7befe9aef2d60	us_trade_csl	`trade-csl-f28a7d86ec022e5031cdd98f61079346300dd92f238910958a99cc2a`	2025-05-16
`LegalEntity:name`	Manohar Nair	us_trade_csl	`trade-csl-f28a7d86ec022e5031cdd98f61079346300dd92f238910958a99cc2a`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-f28a7d86ec022e5031cdd98f61079346300dd92f238910958a99cc2a`	2025-05-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-f28a7d86ec022e5031cdd98f61079346300dd92f238910958a99cc2a`	2023-08-23