Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KASAEI, Soheila · Soheila Kasaei · سهیلا کسايی | [sources] | |||
Other name | 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] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Clients | ||||
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Client | Role | Start date | End date | |
Douran Software Technologies | Acting for or on behalf of | - | - |