Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SOHAYL TALEBI · SOHEYL TALEBI · Sohayl Talebi · TALEBI, Sohayl | [sources] | |||
| Other name | SOHAYL TALEBI · SOHEYL TALEBI · Soheyl Talebi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Belgium | [sources] | |||
| First name | SOHAYL · SOHEYL · Sohayl · Soheyl | [sources] | |||
| Last name | TALEBI · Talebi | [sources] | |||
| Address | Vriesenhof 3000 Leuven | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Vriesenhof 3000 Leuven | Belgium | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SANMING SINO-EURO IMPORT AND EXPORT CO., LTD Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Centrifuge Technology Company Sanctioned entity | Providing support to | - | - | |