Type not stated
Screen this subjectMehrdad Moeinansari
Export controlledUnited Arab Emirates. Named in 1 sanctions listing.
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
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.