Statements: Aref Bali Lashak

Canonical ID: NK-S8CDhep7SrMauPwEaeTFTd · Entity type: LegalEntity (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	IR	tw_shtc	`tw-shtc-cda64faa8e3af6d66c9208c4824f586265996ddc`	2025-12-20
`LegalEntity:country`	ir	us_trade_csl	`trade-csl-19f17a924c0903e850fdd86a711b15b014c3307e517843fcb24bc834`	2023-05-27
`LegalEntity:id`	224ac217110dd4316d170750989e0f4e95887a72	tw_shtc	`tw-shtc-cda64faa8e3af6d66c9208c4824f586265996ddc`	2025-12-20
`LegalEntity:id`	e5743b721353f362b5abbee3f3b9359d4add8aea	us_trade_csl	`trade-csl-19f17a924c0903e850fdd86a711b15b014c3307e517843fcb24bc834`	2025-09-01
`LegalEntity:name`	Aref Bali Lashak	tw_shtc	`tw-shtc-cda64faa8e3af6d66c9208c4824f586265996ddc`	2025-12-20
`LegalEntity:name`	Aref Bali Lashak	us_trade_csl	`trade-csl-19f17a924c0903e850fdd86a711b15b014c3307e517843fcb24bc834`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-19f17a924c0903e850fdd86a711b15b014c3307e517843fcb24bc834`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-19f17a924c0903e850fdd86a711b15b014c3307e517843fcb24bc834`	2025-09-01
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-cda64faa8e3af6d66c9208c4824f586265996ddc`	2025-12-20