Arash Sepehri

Export controlled

Iran. Named in 3 sanctions listings.

Screen this subject

Summary

FR NOTICE ADDED

Sanctions and listings3

Effective
30 Sep 2019
Ended
26 Feb 2026
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 84 F.R. 53404 10/7/2019bis.gov trade.gov bis.gov
Listed
30 Sep 2019
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2605bis.gov
Effective
30 Sep 2019
Ended
26 Feb 2026
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 84 F.R. 53404 10/7/2019bis.gov trade.gov bis.gov

Other names3

Also known as3

Aresh Sepheri EshtajranWilliam AndersonARESH SEPHERI ESHTAJRAN

Addresses1

TEHRAN, UNIT 7, YAZDANPANAH STREET

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.