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: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