1 SapherCheck records found for Person Soheyl talebi
1. Sohayl Talebi
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
Link Caption
| Alias |
SOHEYL TALEBI
SOHAYL TALEBI SOHEYL TALEBI |
|---|---|
| Profile Type | PERSON |
| Name |
TALEBI, SOHAYL
SOHAYL TALEBI SOHAYL TALEBI SOHEYL TALEBI |
| First Name |
SOHAYL
SOHEYL SOHEYL SOHAYL |
| Last Name |
TALEBI
TALEBI |
| Country |
BELGIUM
|
| Nationality |
IRAN
|
| Birth Date |
1960-05-28
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-07-24
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
VRIESENHOF 3000 LEUVEN
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27023
|
3 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 27023 Country: United States Entity: NK-VSi4oBiaaYuQtDeoC7JGjr Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR9BJBT Start Date: 2019-07-18 Listing Date: 2019-07-24 Country: United States Entity: NK-VSi4oBiaaYuQtDeoC7JGjr Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR9BK6J Start Date: 2019-07-18 Listing Date: 2019-07-24 Country: United States Entity: NK-VSi4oBiaaYuQtDeoC7JGjr Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-VSi4oBiaaYuQtDeoC7JGjr Object Object Caption: Iran Centrifuge Technology Company Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: First Floor, Tehran, No.239, Africa Ave., Apartment No.12, Iran 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), n° 66 – Téhéran Esfahan TEHRAN, YOUSEF ABAD DISTRICT, NO. 1, 37TH STREET, IRN Tehran, Yousef Abad District, No. 1, 37th Street, Iran End of North Karegar Avenue, Shomali, Tehran 156, Golestan Street, Saradr-e Jangal, Téhéran TEHRAN, END OF NORTH KAREGAR AVENUE, SHOMALI, IRN Troisième adresse : District Yousef Abad, No. 1, 37th Street, Téhéran, Iran Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan Tehran, End of North Karegar Avenue, Shomali, P.O. Box 14155-1339, Iran Haljerd, Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Iran Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Ispahan, Iran Karaj, Km. 55th of Tehran-Qazvin Rd., Iran Deuxième adresse: Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Ispahan, Iran P.O. Box 14155-1339, Tehran Yousef Abad District, No. 1, 37th Street, Tehran No.66, Sarhang Sakhaei St., Hafez Avenue, (11367) Tehran District Yousef Abad, No. 1, 37th Street, Téhéran, Iran Première adresse : 156, Golestan Street, Saradr-e Jangal, Téhéran Tehran, 156 Golestan Street, Saradr e Jangal, Iran Isfahan Third Moshtaq Street, Esfahan, Khalij e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Iran Alias: Sherkate Technology Centrifuge Iran Technology of Centrifuge of Iran Company Iran Cutting Tools Manufacturing company Iran’s Centrifuge Technology Company TECHNOLOGY OF CENTRIFUGE OF IRAN COMPANY TABA Co. TCI TABA Iran Centrifuge Technology Co FARAAYAND TECHNIQUE تکنولوژی سانتریفیوژ ایران تسا The Iran Centrifuge Technology Company FARAYAND TECHNIC Sherkate Technology Centrifuge Iran, TESA, TSA Iran's Centrifuge Technology Company FARAYAND TECHNIQUE COMPANY Farayand Technique Farayand Technic Iran Centrifuge Technology Co. Iran Cutting Tools Co. TSA TESA Farayand Technique Company Taba Towlid Abzar Boreshi Iran Legal Form: Manufacturing Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1961 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12941 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1997 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10371 |