Search OpenSanctions

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 · 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	2024-11-02	Last processed	2024-11-02	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
`1876`	Iran	Birth Certificate Number	-	-
`0062452169`	Iran	National ID No.	-	-
`T34583776`	Iran	Passport	-	2020-08-18

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

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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: usgsa-s4mrqxf12 · ofac-45067

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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
`1876`	Iran	Birth Certificate Number	-	-
`0062452169`	Iran	National ID No.	-	-
`T34583776`	Iran	Passport	-	2020-08-18

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