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	Lang	Source dataset	Source ID	First seen
`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-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1`	2025-10-08