Salim BORJI SOUMEH
Sanctioned entityBorn 22 Dec 1964 (61 years old),Iran. Named in 3 sanctions listings.
Summary
(also Salim BORJI SOUMEH)
(also Salim BORJI)
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 27027treasury.govofac.treasury.gov
- Listed
- 24 Jul 2019
- Effective
- 18 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Jul 2019
- Effective
- 18 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- TAMIN KALAYE SABZ COMPANYSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | B30739118 | |
| Passport | B30739118 | Iran |
Other names4
Also known as4
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