Sohayl Talebi

Sanctioned entity

Born 28 May 1960 (66 years old),Iran. Named in 3 sanctions listings.

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Summary

(also Sohayl TALEBI)

(also Soheyl TALEBI)

Sanctions and listings3

Listed
18 Jul 2019
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 27023treasury.gov ofac.treasury.gov
Listed
24 Jul 2019
Effective
18 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Jul 2019
Effective
18 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

Sanming Sino-Euro Import and Export Co., LtdSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByChina

Other names4

Also known as4

Soheyl TalebiTALEBI, SoheylTALEBI, SohaylSoheyl TALEBI

Addresses2

Vriesenhof 3000 Leuven Belgium
Vriesenhof 3000 Leuven

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