Last Updated: July 4, 2026

Salim BORJI

Aliases

Salim BORJI SOUMEH

Date of birth

1964-12-22

Sex

Male

Reg. ID

B30739118, Passport

Function

Business

Official reason

Salim Borji, the managing director of Sabz Co., has led Iranian delegations to China to meet with metal suppliers and has signed contracts with, and made payments to, Chinese suppliers on Sabz Co.’s behalf. Mehdi Najafi is a representative of Sabz Co. who has worked with Chinese suppliers to procure various metallic products for TESA.

Sender

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/sm736

Date of listing

2019-07-18

Program information

Authority

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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