Search OpenSanctions

ARASH SEPEHRI

Export controlled · Sanctioned entity

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

Type	Legal entity				[sources]
Name	ARASH SEPEHRI				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	TEHRAN, UNIT 7, YAZDANPANAH STREET · UNIT 7, YAZDANPANAH STREET, TEHRAN, IR,				[sources]
Last change	2025-10-31	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

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	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 BIS Denied Persons List447

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,257

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: us-bis-09-30-2019-arash-sepehri · us-bis-2019-09-30-arash-sepehri · us-bis-d2647bf1c23bca55d7a2a4f85a77c12cdc84ee8e · trade-csl-2138ab735ef4e2a9e249f95de3880c8f3b01ba24 · us-bis-4f68f2b16613411b6adb5993aa78cb5afd9662e7 · trade-csl-28da18a0af9e97dcb0653ea9341b47423f835f2a32912049286b2439

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk