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ARESH SEPHERI ESHTAJRAN

Sanctioned entity

ARESH SEPHERI ESHTAJRAN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ARESH SEPHERI ESHTAJRAN				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	TEHRAN, UNIT 7, YAZDANPANAH STREET				[sources]
Last change	2024-03-21	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2019-09-30	2026-02-26
Bureau of Industry and Security	84 F.R. 53404 10/7/2019	2019-09-30	2026-02-26

Data sources

US BIS Denied Persons List482

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-b34c61986c5ee9b8aa4e3ad5fe326571fb37839b · us-bis-09-30-2019-aresh-sepheri-eshtajran · trade-csl-caf44c5021765fa138963a80da4e42bfa719b47e47146a43464e2187

For experts: raw data explorer

Factsheet Descriptions Data sources

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