Statements: Khosrow Kasraei

Canonical ID: trade-csl-70c69503504be289b301ee815f96d18b1c35ae0c45c6bd11a50caeaf · 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-70c69503504be289b301ee815f96d18b1c35ae0c45c6bd11a50caeaf`	2024-02-28
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-70c69503504be289b301ee815f96d18b1c35ae0c45c6bd11a50caeaf`	2023-05-27
`LegalEntity:id`	873fd653e3cf878b444aa0f1514717abb497e734	us_trade_csl	`trade-csl-70c69503504be289b301ee815f96d18b1c35ae0c45c6bd11a50caeaf`	2025-09-01
`LegalEntity:name`	Khosrow Kasraei	us_trade_csl	`trade-csl-70c69503504be289b301ee815f96d18b1c35ae0c45c6bd11a50caeaf`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-70c69503504be289b301ee815f96d18b1c35ae0c45c6bd11a50caeaf`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-70c69503504be289b301ee815f96d18b1c35ae0c45c6bd11a50caeaf`	2025-09-01