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Sohayl Talebi

Export controlled · Sanctioned entity

Sohayl Talebi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SOHEYL TALEBI · Sohayl Talebi · TALEBI, Sohayl				[sources]
Alias	Soheyl Talebi · TALEBI, Soheyl				[sources]
Birth date	1960-05-28				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also SOHEYL TALEBI)

— US SAM Procurement Exclusions, 2025-07-23

(also SOHAYL TALEBI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	-	-	-

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

Linked to
Object	Role	Start date	End date
Iran Centrifuge Technology Company Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,398

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 OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,706

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,820

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

External databases

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

US OFAC Press Releases7,250

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-cea5474c1c5779dc144874fb3c61559fa6cd7b71 · ofac-pr-b470e7a0ceb943cdbb2e075d444e07941cc9b8a8 · usgsa-s4mr9bk6j · usgsa-s4mr9bjbt · ofac-27023 · tw-shtc-5a872f7a1c59c81ec438e138a7c853952c09f5d5

For experts: raw data explorer

Factsheet Descriptions Data sources

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