OFAC UID 27027 · SDN · Individual

Salim BORJI

List
SDN
Type
Individual
Programs
IFSRNPWMD
Designated
Jul 18, 2019

Also known as

  • Salim BORJI SOUMEH · a.k.a.

Identifiers

  • Passport: B30739118 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male

Remarks

(Linked To: TAMIN KALAYE SABZ ARAS COMPANY)