ALI REZA TANGSIRI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 08.08.2023 |
Names (1)
| Last name/Name | TANGSIRI |
|---|---|
| First name/Name | ALI |
| Second name/Name | REZA |
| Full name/Name | ALI REZA TANGSIRI |
| Type | Primary name |
| Description | Chairman and Member of the Board of Paravar Pars Company |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Notes (1)
| Ali Reza Tangsiri is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as Chairman and a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 08.08.2023 |
Historical data
No records
Updated: 01.05.2025. 00:15
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