Soheila KASAEI
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13846
- Designated
- Sep 15, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- Soheila KASA'I
- Soheyla KASA'I
Addresses
- Tehran Iran
Identifiers
- Passport: T34583776 (Iran)
- National ID No.: 0062452169 (Iran)
- Birth Certificate Number: 1876 (Iran)
- Gender: Female
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: DOURAN SOFTWARE TECHNOLOGIES)