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Aref Bali Lashak

Export controlled

Aref Bali Lashak is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Aref Bali Lashak				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	IR				[sources]
Last change	2025-12-20	Last processed	2025-12-21	First seen	2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2020-03-16	-

Data sources

US Trade Consolidated Screening List (CSL)23,444

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Source data IDs: trade-csl-19f17a924c0903e850fdd86a711b15b014c3307e517843fcb24bc834 · tw-shtc-cda64faa8e3af6d66c9208c4824f586265996ddc

For experts: raw data explorer

Factsheet Data sources

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