| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KASAEI, Soheila · SOHEILA KASA'I · SOHEYLA KASA'I · Soheila Kasaei · سهیلا کسايی | [sources] | |||
| Alias | KASA'I, Soheila · KASA'I, Soheyla · Soheila Kasa'i · Soheyla Kasa'i | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Soheila · Soheyla · سهیلا | [sources] | |||
| ID Number | 0062452169 · 1876 | [sources] | |||
| Last name | Kasa'i · Kasaei · کسايی | [sources] | |||
| Passport number | T34583776 | [sources] | |||
| Unique Entity ID | FQQKQNNUYMF2 · LRTCAM476DZ7 · LRTCU77VFJV5 | [sources] | |||
| Address | TEHRAN, IRN · Tehran · Tehran Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SOHEILA KASAEI)
(also SOHEILA KASAEI)
(also SOHEILA KASA'I, SOHEYLA KASA'I, SOHEILA KASA'I, SOHEYLA KASA'I)
(also SOHEILA KASAEI)
(also SOHEILA KASAEI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-89defb5186cabc95f233ef010fad5b636ad03f0d · tw-shtc-929efa04d853f3756bbf380dca00a1898dcf504d · usgsa-s4mrqxf12 · usgsa-s4mrty3b2 · usgsa-s4mrty87c · ofac-pr-0e6da30a8383c896bfef51262f83fac3bb55c332 · usgsa-s4mrty3b3 · ofac-45067 · usgsa-s4mrty87bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Douran Software Technologies Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
1876| Iran |
| Birth Certificate Number |
| - |
| - |