Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BORJI, Salim · Salim Borji | [sources] | |||
Other name | Salim Borji Soumeh | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Salim | [sources] | |||
Last name | Borji · Borji Soumeh | [sources] | |||
Passport number | B30739118 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
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Client | Role | Start date | End date | |
Tamin Kalaye Sabz Aras Company | Acting for or on behalf of | - | - |