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:name`	LAVIAN, Arash		tw_shtc	`tw-shtc-4dff76174ee08e29de280c42a482b92d34d5a99a`	2025-08-09
`Person:name`	LAVIAN, Arash		us_trade_csl	`ofac-52852`	2025-02-06
`Person:name`	ARASH LAVIAN	eng	us_sam_exclusions	`usgsa-s4mrvns47`	2025-02-08
`Person:name`	ARASH LAVIYAN	eng	us_sam_exclusions	`usgsa-s4mrvp1v9`	2025-02-09
`Person:name`	Arash Lavian	eng	us_ofac_sdn	`ofac-52852`	2025-02-06