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Soheila Kasaei

Sanctioned entity

Soheila Kasaei is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KASAEI, Soheila · SOHEILA KASAEI · Soheila Kasaei · سهیلا کسايی				[sources]
Other name	Soheila Kasa'i · Soheyla Kasa'i				[sources]
Birth date	1975-06-30				[sources]
Gender	female				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	SOHEILA · Soheila · Soheyla · سهیلا				[sources]
ID Number	`0062452169` · `1876`				[sources]
Last name	KASAEI · Kasa'i · Kasaei · کسايی				[sources]
Passport number	`T34583776`				[sources]
Registration number	`FQQKQNNUYMF2`				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-09-15

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Douran Software Technologies	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`T34583776`	Iran	Passport	-	2020-08-18
`0062452169`	Iran	National ID No.	-	-
`1876`	Iran	Birth Certificate Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-15	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions116,770

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,193

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-45067 · usgsa-s4mrqxf12

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Douran Software Technologies	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`T34583776`	Iran	Passport	-	2020-08-18
`0062452169`	Iran	National ID No.	-	-
`1876`	Iran	Birth Certificate Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-15	-