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Salim Borji

Export controlled · Sanctioned entity
TypePerson[sources]
NameBORJI, Salim · SALIM BORJI SOUMEH · Salim Borji[sources]
Other nameBORJI SOUMEH, Salim · Salim Borji Soumeh[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameSalim[sources]
Last nameBorji · Borji Soumeh[sources]
Passport numberB30739118[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SALIM BORJI SOUMEH)

— US SAM Procurement Exclusions,

(also SALIM BORJI)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,927

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,968

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

Source data IDs: usgsa-s4mr9bjby · ofac-27027 · usgsa-s4mr9bk6p · tw-shtc-51f54c08fc0a11a6478636ba45bd0ecb74122d40

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting