Type not stated

Mehrdad Moeinansari

Export controlled

United Arab Emirates. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    21 Jun 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 40174bis.govtrade.govbis.doc.gov

Other names1

Also known as1

Mehrdad Ansari

Addresses2

  • No 7101, Index Tower DIFC, Dubai

  • No 508, Sheikha Maryam Bldg., Deirah, Dubai

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