Mehdi Jafariyeh

Export controlled

United Arab Emirates. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
21 Mar 2016
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 81 FR 14953bis.gov trade.gov bis.doc.gov

Other names1

Also known as1

Mehdi Jeffery

Addresses9

P.O. Box 10559, Ras Al Khaimah
Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048
P.O. Box 28515, Dubai
G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai
Suite 706 Atrium Center Bank Street Bur Dubai
P.O. Box 25344 Bur Dubai
G 1/RAK Free Trade Zone, Ras Al Khaimah
202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai
BC2-414, RAK Free Trade Zone P.O. Box 16048, Ras Al Khaimah

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