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Salim Borji

Export controlled · Sanctioned entity

Salim Borji is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BORJI, Salim · SALIM BORJI SOUMEH · Salim Borji				[sources]
Alias	BORJI SOUMEH, Salim · Salim Borji Soumeh				[sources]
Birth date	1964-12-22				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	Salim				[sources]
Last name	Borji · Borji Soumeh				[sources]
Passport number	`B30739118`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also SALIM BORJI SOUMEH)

— US SAM Procurement Exclusions, 2025-07-23

(also SALIM BORJI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-07-18	-

Clients
Client	Role	Start date	End date
Tamin Kalaye Sabz Aras Company Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Global Iranian Nuclear Enrichment Network	2019-07-18

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,814

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 Trade Consolidated Screening List (CSL)23,389

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 · ITA

US SAM Procurement Exclusions105,697

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-6f0712d466b24a1c69ee2f178c656ff52caa1ff6 · usgsa-s4mr9bjby · usgsa-s4mr9bk6p · ofac-27027 · tw-shtc-51f54c08fc0a11a6478636ba45bd0ecb74122d40

For experts: raw data explorer

Factsheet Descriptions Data sources

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