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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARASH LAVIYAN · Arash Lavian · LAVIAN, Arash | [sources] | |||
| Other name | Arash Laviyan · LAVIYAN, Arash | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ARASH LAVIYAN)
(also ARASH LAVIAN)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-04561e882212bd280c8c00b12b2f3029db6f467c · usgsa-s4mrvp1v9 · tw-shtc-4dff76174ee08e29de280c42a482b92d34d5a99a · usgsa-s4mrvns47 · ofac-52852For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |