TALEBI, Sohayl

Individual · Belgium · 2 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

IFSR, NPWMD

Address

Vriesenhof 3000 Leuven, BE
Vriesenhof 3000 Leuven, BE

Also known as

TALEBI, Soheyl

Born

1960-05-28

Nationality

IR

Identifiers

Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male

Remarks

(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• IRAN CENTRIFUGE TECHNOLOGY COMPANY Entity, Tehran
• SANMING SINO-EURO IMPORT AND EXPORT CO., LTD Entity, Sanming