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SALIM BORJI SOUMEH

Sanctioned entity

SALIM BORJI SOUMEH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BORJI, Salim · SALIM BORJI SOUMEH · Salim Borji				[sources]
Other name	SALIM BORJI · Salim Borji Soumeh				[sources]
Birth date	1964-12-22				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	SALIM · Salim				[sources]
Last name	BORJI SOUMEH · Borji · Borji Soumeh				[sources]
Passport number	`B30739118`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Tamin Kalaye Sabz Aras Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`B30739118`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-07-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-27027 · usgsa-s4mr9bk6p

For experts: raw data explorer

Factsheet Data sources

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