Search OpenSanctions

Advanced

Mehrdad Moeinansari

Sanctioned entity
Mehrdad Moeinansari is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameMehrdad Moeinansari[sources]
Other nameMehrdad Ansari[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Statusnot available[sources]
AddressNo 508, Sheikha Maryam Bldg., Deirah, Dubai · No 7101, Index Tower DIFC, Dubai[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,193

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting