Type not stated
Screen this subjectTrade with Ayasa, LLC (Wyoming)
Regulator actionUnited States. Named in 1 sanctions listing.
Sanctions and listings1
Supporting documents1
Arsalan Rawjani; Trade with Ayasa, LLC (Texas); Trade with Ayasa, LLC (Wyoming); Trade with Ayasa, LLC (Nevada)
2025-09-08
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26391
Addresses1
Wyoming
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