Statements: Ari Kardian

Canonical ID: NK-SC4wMfCpRggr7dHBkonBd2 · 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
`Person:name`	Ari Kardian	eng	ext_us_ofac_press_releases	`ofac-pr-151213bc706c0ae591ae5cc59ba24651fb5509fe`	2025-12-31
`Person:name`	KARDIAN, Ari		us_trade_csl	`ofac-37184`	2024-05-07
`Person:name`	Ari Kardian	eng	us_ofac_sdn	`ofac-37184`	2023-04-20
`Person:name`	ARI KARDIAN	eng	us_sam_exclusions	`usgsa-s4mrn7057`	2024-06-14
`LegalEntity:name`	KARDIAN, Ari		tw_shtc	`tw-shtc-c33412b0c74844589770b7122055a4e4e93f384b`	2025-07-21