Statements: ARASH SHIPPING ENTERPRISES LIMITED

Canonical ID: NK-hjxmNUyuKCjU6vtt3kf9mn · Entity type: Company (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
`Company:name`	ARASH SHIPPING ENTERPRISES LIMITED	ell	ext_cy_companies	`oc-companies-cy-he161506`	2024-08-07
`Organization:name`	ARASH SHIPPING ENTERPRISES LIMITED	eng	us_ofac_sdn	`ofac-15121`	2023-04-20
`LegalEntity:name`	ARASH SHIPPING ENTERPRISES LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3r9lk`	2024-06-14
`Organization:name`	ARASH SHIPPING ENTERPRISES LIMITED		us_trade_csl	`ofac-15121`	2024-05-07