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Arash Lavian

Export controlled · Sanctioned entity

Arash Lavian is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARASH LAVIYAN · Arash Lavian · LAVIAN, Arash				[sources]
Alias	Arash Laviyan · LAVIYAN, Arash				[sources]
Birth date	1979-06-08				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Arash				[sources]
ID Number	`0057951780`				[sources]
Last name	Lavian · Laviyan				[sources]
Unique Entity ID	`KPR2RS9LZXA6` · `N175FJ19KYC1`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2025-02-06

Descriptions

(also ARASH LAVIYAN)

— US SAM Procurement Exclusions, 2025-07-23

(also ARASH LAVIAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military	2025-02-06

Identifications
Document number	Country	Type	Start date	End date
`0057951780`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,402

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

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-52852 · tw-shtc-4dff76174ee08e29de280c42a482b92d34d5a99a · usgsa-s4mrvns47 · tw-shtc-04561e882212bd280c8c00b12b2f3029db6f467c · usgsa-s4mrvp1v9 · ofac-pr-9cae47a7a47894c8396ad4cb5ed026585788629f

For experts: raw data explorer

Factsheet Descriptions Data sources

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