Statements: ARASH CABY

Canonical ID: NK-m75uQfTFkbyMjqQZxsPibk · 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:address`	7405 SW 79CT, MIAMI, 33143	eng	us_bis_denied	`us-bis-6d82ad61ba5d1a57ec424e48b33bbb42977def4a`	2025-10-08
`LegalEntity:address`	7405 SW 79CT, MIAMI, 33143	eng	us_bis_denied_new	`us-bis-6d82ad61ba5d1a57ec424e48b33bbb42977def4a`	2025-10-07
`LegalEntity:address`	7405 SW 79CT, MIAMI, 33143		us_trade_csl	`trade-csl-623c10220683dbabd020742c4dfec41f0a2860cf0e02329035fe6258`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-623c10220683dbabd020742c4dfec41f0a2860cf0e02329035fe6258`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-6d82ad61ba5d1a57ec424e48b33bbb42977def4a`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-6d82ad61ba5d1a57ec424e48b33bbb42977def4a`	2025-10-07
`LegalEntity:id`	75973635306cafe94d8d713c8631e75e7d647073		us_trade_csl	`trade-csl-623c10220683dbabd020742c4dfec41f0a2860cf0e02329035fe6258`	2025-09-01
`LegalEntity:id`	ae4b946ae73f97c5d7cda3ac43d96f358e432db0	eng	us_bis_denied_new	`us-bis-6d82ad61ba5d1a57ec424e48b33bbb42977def4a`	2025-10-07
`LegalEntity:id`	349ed9a09297fc8654dec752fe13dc1c54ec079e	eng	us_bis_denied	`us-bis-6d82ad61ba5d1a57ec424e48b33bbb42977def4a`	2025-10-08
`LegalEntity:modifiedAt`	2019-11-14	eng	us_bis_denied	`us-bis-6d82ad61ba5d1a57ec424e48b33bbb42977def4a`	2025-10-08
`LegalEntity:modifiedAt`	2019-11-14	eng	us_bis_denied_new	`us-bis-6d82ad61ba5d1a57ec424e48b33bbb42977def4a`	2025-10-07
`LegalEntity:name`	ARASH CABY	eng	us_bis_denied_new	`us-bis-6d82ad61ba5d1a57ec424e48b33bbb42977def4a`	2025-10-07
`LegalEntity:name`	ARASH CABY	eng	us_bis_denied	`us-bis-6d82ad61ba5d1a57ec424e48b33bbb42977def4a`	2025-10-08
`LegalEntity:name`	ARASH CABY		us_trade_csl	`trade-csl-623c10220683dbabd020742c4dfec41f0a2860cf0e02329035fe6258`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-6d82ad61ba5d1a57ec424e48b33bbb42977def4a`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-623c10220683dbabd020742c4dfec41f0a2860cf0e02329035fe6258`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-6d82ad61ba5d1a57ec424e48b33bbb42977def4a`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-6d82ad61ba5d1a57ec424e48b33bbb42977def4a`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-623c10220683dbabd020742c4dfec41f0a2860cf0e02329035fe6258`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-6d82ad61ba5d1a57ec424e48b33bbb42977def4a`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-6d82ad61ba5d1a57ec424e48b33bbb42977def4a`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-623c10220683dbabd020742c4dfec41f0a2860cf0e02329035fe6258`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-6d82ad61ba5d1a57ec424e48b33bbb42977def4a`	2025-10-07

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