Statements: ARASH SHIPPING ENTERPRISES LIMITED

Canonical ID: NK-hjxmNUyuKCjU6vtt3kf9mn · Entity type: Company (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
`Organization:id`	cf0847d6ac7491111110a7df26d8d830e4cfd1e9	us_trade_csl	`ofac-15121`	2024-05-07
`Organization:name`	ARASH SHIPPING ENTERPRISES LIMITED	us_trade_csl	`ofac-15121`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-15121`	2025-07-17