Statements: Saeed Valadbaigi

Canonical ID: trade-csl-80926610be6f5766b4090f708b9ee8f937c1de210960d5a057877be6 · 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`	101 Marwan Ahmed Ali Building, Port Saeed Road, P.O. Box 183799, Dubai	us_trade_csl	`trade-csl-80926610be6f5766b4090f708b9ee8f937c1de210960d5a057877be6`	2024-02-28
`LegalEntity:address`	No. 104b Sh Maryam Palace, Deira, Dubai	us_trade_csl	`trade-csl-80926610be6f5766b4090f708b9ee8f937c1de210960d5a057877be6`	2024-02-28
`LegalEntity:alias`	Saeed Valad	us_trade_csl	`trade-csl-80926610be6f5766b4090f708b9ee8f937c1de210960d5a057877be6`	2023-05-27
`LegalEntity:alias`	Saeed Baigi	us_trade_csl	`trade-csl-80926610be6f5766b4090f708b9ee8f937c1de210960d5a057877be6`	2023-05-27
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-80926610be6f5766b4090f708b9ee8f937c1de210960d5a057877be6`	2023-05-27
`LegalEntity:id`	18224b10334f2679ad0daf0b1aa8db6f607de92b	us_trade_csl	`trade-csl-80926610be6f5766b4090f708b9ee8f937c1de210960d5a057877be6`	2025-09-01
`LegalEntity:name`	Saeed Valadbaigi	us_trade_csl	`trade-csl-80926610be6f5766b4090f708b9ee8f937c1de210960d5a057877be6`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-80926610be6f5766b4090f708b9ee8f937c1de210960d5a057877be6`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-80926610be6f5766b4090f708b9ee8f937c1de210960d5a057877be6`	2025-09-01