Statements: ARASH LAVIYAN

Canonical ID: NK-EPTcBxx82WNmvvrENwABra · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:idNumber`		0057951780		tw_shtc		`tw-shtc-4dff76174ee08e29de280c42a482b92d34d5a99a`	2025-08-09
`Person:idNumber`		0057951780	eng	us_ofac_sdn		`ofac-52852`	2025-02-06