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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SOHEYL TALEBI · Sohayl Talebi · TALEBI, Sohayl | [sources] | |||
| Other name | Soheyl Talebi · TALEBI, Soheyl | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Belgium | [sources] | |||
| First name | Sohayl · Soheyl | [sources] | |||
| Last name | Talebi | [sources] | |||
| Address | Vriesenhof 3000 Leuven · Vriesenhof 3000 Leuven Belgium | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SOHEYL TALEBI)
(also SOHAYL TALEBI)
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
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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-27023 · usgsa-s4mr9bjbt · tw-shtc-cea5474c1c5779dc144874fb3c61559fa6cd7b71 · tw-shtc-5a872f7a1c59c81ec438e138a7c853952c09f5d5 · usgsa-s4mr9bk6jFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| 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 Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Centrifuge Technology Company Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |