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OFAC UID 27023 · SDN · Individual

Sohayl TALEBI

List
SDN
Type
Individual
Programs
IFSRNPWMD
Designated
Jul 18, 2019

Also known as

  • Soheyl TALEBI · a.k.a.

Addresses

  • Vriesenhof 3000 Leuven Belgium

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male

Remarks

(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)