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	Lang	Source dataset	Source ID	First seen
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-d2647bf1c23bca55d7a2a4f85a77c12cdc84ee8e`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-4f68f2b16613411b6adb5993aa78cb5afd9662e7`	2025-10-31
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-28da18a0af9e97dcb0653ea9341b47423f835f2a32912049286b2439`	2023-04-20