Sayed Shamsuddin Borborudi

Sanctioned

Borborudi Sayed Shamsuddin

Type

person

Subtype

Country

Date of birth

1969-09-21

Listings

2 · 2 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings2

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

11031

Asset freeze

2021-08-18delistedSource

United Kingdom

UKSL

INU0025

Asset freezeDirector disqualificationTravel ban

2020-12-31activeSource

Legal bases

United Kingdom

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument