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Manohar Nair

Sanctioned entity

Manohar Nair is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Manohar Nair				[sources]
Other name	Manoharan Nair				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai · P.O. Box 191252, Dubai · P.O. Box 29687, Dubai				[sources]
Last change	2024-02-28	Last processed	2024-10-21	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2019-05-14	-

Data sources

US Trade Consolidated Screening List (CSL)20,771

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

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Factsheet Data sources

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