Statements: ARASH SEPEHRI

Canonical ID: NK-mgumgyVuCERhWwzzfHQScQ · 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`	TEHRAN, UNIT 7, YAZDANPANAH STREET	us_trade_csl	`trade-csl-28da18a0af9e97dcb0653ea9341b47423f835f2a32912049286b2439`	2024-02-28
`LegalEntity:country`	ir	us_trade_csl	`trade-csl-28da18a0af9e97dcb0653ea9341b47423f835f2a32912049286b2439`	2023-04-20
`LegalEntity:id`	997f9bb0090b63c5cad158a9840d68cfcf3435b2	us_trade_csl	`trade-csl-28da18a0af9e97dcb0653ea9341b47423f835f2a32912049286b2439`	2025-09-01
`LegalEntity:name`	ARASH SEPEHRI	us_trade_csl	`trade-csl-28da18a0af9e97dcb0653ea9341b47423f835f2a32912049286b2439`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-28da18a0af9e97dcb0653ea9341b47423f835f2a32912049286b2439`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-28da18a0af9e97dcb0653ea9341b47423f835f2a32912049286b2439`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-28da18a0af9e97dcb0653ea9341b47423f835f2a32912049286b2439`	2025-09-01