Statements: Mehdi Jafariyeh

Canonical ID: trade-csl-a3f4d8cd68a8e1da071e6f1419b97465546d2a60a99b507fbe3d8dad · 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`	Suite 706 Atrium Center Bank Street Bur Dubai	us_trade_csl	`trade-csl-a3f4d8cd68a8e1da071e6f1419b97465546d2a60a99b507fbe3d8dad`	2024-02-28
`LegalEntity:address`	Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048	us_trade_csl	`trade-csl-a3f4d8cd68a8e1da071e6f1419b97465546d2a60a99b507fbe3d8dad`	2024-02-28
`LegalEntity:address`	BC2-414, RAK Free Trade Zone P.O. Box 16048, Ras Al Khaimah	us_trade_csl	`trade-csl-a3f4d8cd68a8e1da071e6f1419b97465546d2a60a99b507fbe3d8dad`	2024-02-28
`LegalEntity:address`	P.O. Box 10559, Ras Al Khaimah	us_trade_csl	`trade-csl-a3f4d8cd68a8e1da071e6f1419b97465546d2a60a99b507fbe3d8dad`	2024-02-28
`LegalEntity:address`	G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai	us_trade_csl	`trade-csl-a3f4d8cd68a8e1da071e6f1419b97465546d2a60a99b507fbe3d8dad`	2024-02-28
`LegalEntity:address`	P.O. Box 28515, Dubai	us_trade_csl	`trade-csl-a3f4d8cd68a8e1da071e6f1419b97465546d2a60a99b507fbe3d8dad`	2024-02-28
`LegalEntity:address`	G 1/RAK Free Trade Zone, Ras Al Khaimah	us_trade_csl	`trade-csl-a3f4d8cd68a8e1da071e6f1419b97465546d2a60a99b507fbe3d8dad`	2024-02-28
`LegalEntity:address`	P.O. Box 25344 Bur Dubai	us_trade_csl	`trade-csl-a3f4d8cd68a8e1da071e6f1419b97465546d2a60a99b507fbe3d8dad`	2024-02-28
`LegalEntity:address`	202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai	us_trade_csl	`trade-csl-a3f4d8cd68a8e1da071e6f1419b97465546d2a60a99b507fbe3d8dad`	2024-02-28
`LegalEntity:alias`	Mehdi Jeffery	us_trade_csl	`trade-csl-a3f4d8cd68a8e1da071e6f1419b97465546d2a60a99b507fbe3d8dad`	2023-05-27
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-a3f4d8cd68a8e1da071e6f1419b97465546d2a60a99b507fbe3d8dad`	2023-05-27
`LegalEntity:id`	8961687b2dcfb9788e4517ba19a5201d5964b559	us_trade_csl	`trade-csl-a3f4d8cd68a8e1da071e6f1419b97465546d2a60a99b507fbe3d8dad`	2025-09-01
`LegalEntity:name`	Mehdi Jafariyeh	us_trade_csl	`trade-csl-a3f4d8cd68a8e1da071e6f1419b97465546d2a60a99b507fbe3d8dad`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-a3f4d8cd68a8e1da071e6f1419b97465546d2a60a99b507fbe3d8dad`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-a3f4d8cd68a8e1da071e6f1419b97465546d2a60a99b507fbe3d8dad`	2025-09-01

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