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Sohayl Talebi

Sanctioned entity

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

Type	Person				[sources]
Name	Sohayl Talebi · TALEBI, Sohayl				[sources]
Other name	Soheyl Talebi				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

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	-	-	-

Linked to
Object	Role	Start date	End date
Iran Centrifuge Technology Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-27023

For experts: raw data explorer

Factsheet Data sources

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