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Sohayl Talebi

Sanctioned entity

Sohayl Talebi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SOHAYL TALEBI · SOHEYL TALEBI · Sohayl Talebi · TALEBI, Sohayl				[sources]
Other name	SOHAYL TALEBI · SOHEYL TALEBI · Soheyl Talebi				[sources]
Birth date	1960-05-28				[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	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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	-	-	-

Linked to
Object	Role	Start date	End date
Iran Centrifuge Technology Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-07-18	-
TREAS-OFAC	Reciprocal	2019-07-18	-

Data sources

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)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mr9bjbt · usgsa-s4mr9bk6j · ofac-27023

For experts: raw data explorer

Factsheet Data sources

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