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	Source dataset	Source ID	First seen
`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:id`	75973635306cafe94d8d713c8631e75e7d647073	us_trade_csl	`trade-csl-623c10220683dbabd020742c4dfec41f0a2860cf0e02329035fe6258`	2025-09-01
`LegalEntity:name`	ARASH CABY	us_trade_csl	`trade-csl-623c10220683dbabd020742c4dfec41f0a2860cf0e02329035fe6258`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-623c10220683dbabd020742c4dfec41f0a2860cf0e02329035fe6258`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-623c10220683dbabd020742c4dfec41f0a2860cf0e02329035fe6258`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-623c10220683dbabd020742c4dfec41f0a2860cf0e02329035fe6258`	2025-09-01