Statements: ARESH SEPHERI ESHTAJRAN

Canonical ID: NK-bk5pojRtTsaLX6iUPmwiYj · 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`	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:id`	a94ae0ed6a243948ef95b331911cb6985f635150	us_trade_csl	`trade-csl-caf44c5021765fa138963a80da4e42bfa719b47e47146a43464e2187`	2025-09-01
`LegalEntity:name`	ARESH SEPHERI ESHTAJRAN	us_trade_csl	`trade-csl-caf44c5021765fa138963a80da4e42bfa719b47e47146a43464e2187`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-caf44c5021765fa138963a80da4e42bfa719b47e47146a43464e2187`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-caf44c5021765fa138963a80da4e42bfa719b47e47146a43464e2187`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-caf44c5021765fa138963a80da4e42bfa719b47e47146a43464e2187`	2025-09-01