Statements: ARESH SEPHERI ESHTAJRAN

Canonical ID: NK-bk5pojRtTsaLX6iUPmwiYj · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UNIT 7, YAZDANPANAH STREET, TEHRAN, IR,	eng	us_bis_denied	`us-bis-eabced6ac06ec2ffa07e08e74233715685260e5d`	2025-10-31
`LegalEntity:address`	TEHRAN, UNIT 7, YAZDANPANAH STREET	eng	us_bis_denied_new	`us-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1`	2025-10-07
`LegalEntity:address`	TEHRAN, UNIT 7, YAZDANPANAH STREET		us_trade_csl	`trade-csl-caf44c5021765fa138963a80da4e42bfa719b47e47146a43464e2187`	2024-02-28
`LegalEntity:country`	ir		us_trade_csl	`trade-csl-caf44c5021765fa138963a80da4e42bfa719b47e47146a43464e2187`	2023-04-20
`LegalEntity:country`	ir	eng	us_bis_denied_new	`us-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1`	2025-10-07
`LegalEntity:id`	a94ae0ed6a243948ef95b331911cb6985f635150		us_trade_csl	`trade-csl-caf44c5021765fa138963a80da4e42bfa719b47e47146a43464e2187`	2025-09-01
`LegalEntity:id`	941db8032a3dd1863c5cb2e12de7ed69690821d4	eng	us_bis_denied_new	`us-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1`	2025-10-07
`LegalEntity:id`	eef526041ee2197a5eb86b8aba84369c9196db55	eng	us_bis_denied	`us-bis-eabced6ac06ec2ffa07e08e74233715685260e5d`	2025-10-31
`LegalEntity:modifiedAt`	2019-10-10	eng	us_bis_denied_new	`us-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1`	2025-10-07
`LegalEntity:name`	ARESH SEPHERI ESHTAJRAN	eng	us_bis_denied_new	`us-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1`	2025-10-07
`LegalEntity:name`	ARESH SEPHERI ESHTAJRAN		us_trade_csl	`trade-csl-caf44c5021765fa138963a80da4e42bfa719b47e47146a43464e2187`	2023-04-20
`LegalEntity:name`	ARESH SEPHERI ESHTAJRAN	eng	us_bis_denied	`us-bis-eabced6ac06ec2ffa07e08e74233715685260e5d`	2025-10-31
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-caf44c5021765fa138963a80da4e42bfa719b47e47146a43464e2187`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-eabced6ac06ec2ffa07e08e74233715685260e5d`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-eabced6ac06ec2ffa07e08e74233715685260e5d`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-caf44c5021765fa138963a80da4e42bfa719b47e47146a43464e2187`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-eabced6ac06ec2ffa07e08e74233715685260e5d`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-caf44c5021765fa138963a80da4e42bfa719b47e47146a43464e2187`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1`	2025-10-07

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