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Kasaei, Soheila

On the SDN listIndividualIRAN-EO13846

Kasaei, Soheila (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KASA'I, Soheila · aka
  • KASA'I, Soheyla · aka

Addresses on file

  • Tehran, Iran