Statements: Reza Ghoreishi

Canonical ID: trade-csl-5377efe200d6cc54e996418260c4e72197320124bee2f701a284048d · 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 61342, Jebel Ali	us_trade_csl	`trade-csl-5377efe200d6cc54e996418260c4e72197320124bee2f701a284048d`	2024-02-28
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-5377efe200d6cc54e996418260c4e72197320124bee2f701a284048d`	2023-05-27
`LegalEntity:id`	90d39796b956194cca75fb1fa668f9f76a5967de	us_trade_csl	`trade-csl-5377efe200d6cc54e996418260c4e72197320124bee2f701a284048d`	2025-09-01
`LegalEntity:name`	Reza Ghoreishi	us_trade_csl	`trade-csl-5377efe200d6cc54e996418260c4e72197320124bee2f701a284048d`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-5377efe200d6cc54e996418260c4e72197320124bee2f701a284048d`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-5377efe200d6cc54e996418260c4e72197320124bee2f701a284048d`	2025-09-01