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KIARASH ARASTAFAR

Export controlled

KIARASH ARASTAFAR is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	KIARASH ARASTAFAR				[sources]
Legal form	not available				[sources]
Country	Netherlands				[sources]
Status	not available				[sources]
Address	WESTBOSCHLAAN, 151A, 2265 EN LEIDSCHENDAM				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

FEDERAL REGISTER NOTICE UPDATED

— 2025-10-07

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2005-02-24	2020-02-24

Data sources

US Trade Consolidated Screening List (CSL)23,439

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

Source data IDs: trade-csl-aa0b1c195c5bb65d424256170d5ec5cc5cec9d3f6e829d5b8e823c9e · us-bis-f50c8ca874e36c5af445410fc03091cc403e938a · us-bis-2-24-2005-kiarash-arastafar · us-bis-d0378bbc2fedbf5fb2b86149cded95acdcef3290

For experts: raw data explorer

Factsheet Descriptions Data sources

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