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ARESH SEPHERI ESHTAJRAN

Export controlled · Sanctioned entity

ARESH SEPHERI ESHTAJRAN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ARESH SEPHERI ESHTAJRAN				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	TEHRAN, UNIT 7, YAZDANPANAH STREET				[sources]
Last change	2025-10-08	Last processed	2025-10-15	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2019-09-30	2026-02-26

Data sources

US Trade Consolidated Screening List (CSL)23,240

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

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: trade-csl-b34c61986c5ee9b8aa4e3ad5fe326571fb37839b · us-bis-09-30-2019-aresh-sepheri-eshtajran · trade-csl-caf44c5021765fa138963a80da4e42bfa719b47e47146a43464e2187 · us-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1 · us-bis-2019-09-30-aresh-sepheri-eshtajran

For experts: raw data explorer

Factsheet Descriptions Data sources

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