Statements: Mostafa Oveici

Canonical ID: trade-csl-7179a5f546878149cd83fdaf96fba06da010b569507d62643185a50a · 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`	21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250	us_trade_csl	`trade-csl-7179a5f546878149cd83fdaf96fba06da010b569507d62643185a50a`	2024-02-28
`LegalEntity:address`	Tehran, Mehrabad Airport	us_trade_csl	`trade-csl-7179a5f546878149cd83fdaf96fba06da010b569507d62643185a50a`	2024-02-28
`LegalEntity:alias`	Mosi Oveici	us_trade_csl	`trade-csl-7179a5f546878149cd83fdaf96fba06da010b569507d62643185a50a`	2023-05-27
`LegalEntity:country`	th	us_trade_csl	`trade-csl-7179a5f546878149cd83fdaf96fba06da010b569507d62643185a50a`	2023-05-27
`LegalEntity:country`	ir	us_trade_csl	`trade-csl-7179a5f546878149cd83fdaf96fba06da010b569507d62643185a50a`	2023-05-27
`LegalEntity:id`	5d6a152f1601cf27c5ddb55054096eb8bbbb7d03	us_trade_csl	`trade-csl-7179a5f546878149cd83fdaf96fba06da010b569507d62643185a50a`	2025-09-01
`LegalEntity:name`	Mostafa Oveici	us_trade_csl	`trade-csl-7179a5f546878149cd83fdaf96fba06da010b569507d62643185a50a`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-7179a5f546878149cd83fdaf96fba06da010b569507d62643185a50a`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-7179a5f546878149cd83fdaf96fba06da010b569507d62643185a50a`	2025-09-01