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ARASH CABY

Sanctioned entity

ARASH CABY is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ARASH CABY				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	7405 SW 79CT, 33143 MIAMI				[sources]
Modified on	2019-11-14				[sources]
Last changed	2024-03-21	Last checked	2024-05-01	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	84 F.R. 61872 11/14/2019	2019-11-06	2025-11-04
Denied Persons List (DPL) - Bureau of Industry and Security	-	2019-11-06	2025-11-04

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

Source data IDs: trade-csl-623c10220683dbabd020742c4dfec41f0a2860cf0e02329035fe6258 · trade-csl-3f7f61ab97ab07355526159fb0405b5f7c20ffd5 · us-bis-11-06-2019-arash-caby

For experts: raw data explorer

Factsheet Descriptions Data sources

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