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:address`		TEHRAN, UNIT 7, YAZDANPANAH STREET	eng	us_bis_denied		`us-bis-09-30-2019-arash-sepehri`	2024-03-21
`LegalEntity:address`		TEHRAN, UNIT 7, YAZDANPANAH STREET		us_trade_csl		`trade-csl-28da18a0af9e97dcb0653ea9341b47423f835f2a32912049286b2439`	2024-02-28