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ARASH SEPEHRI

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				[sources]
Modified on	2019-10-07				[sources]
Last changed	2024-03-21	Last checked	2024-04-30	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. 53404 10/7/2019	2019-09-30	2026-02-26
Denied Persons List (DPL) - Bureau of Industry and Security	-	2019-09-30	2026-02-26

Data sources

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)

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

Source data IDs: us-bis-09-30-2019-arash-sepehri · trade-csl-28da18a0af9e97dcb0653ea9341b47423f835f2a32912049286b2439 · trade-csl-2138ab735ef4e2a9e249f95de3880c8f3b01ba24

For experts: raw data explorer

Factsheet Descriptions Data sources

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