Statements: ARESH SEPHERI ESHTAJRAN

Canonical ID: NK-bk5pojRtTsaLX6iUPmwiYj · 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:id`		668b4aecd5e6856bdeedb6b6ab0a06d1c6336a72		us_trade_csl		`trade-csl-caf44c5021765fa138963a80da4e42bfa719b47e47146a43464e2187`	2024-02-28
`LegalEntity:id`		548cd1fe9ec6a16e40739440eab922286c77a504	eng	us_bis_denied		`us-bis-09-30-2019-aresh-sepheri-eshtajran`	2024-03-21