1 SapherCheck records found for Person Movasaghnia mohammad reza
1. Mohammad Reza Movasaghnia
2. Sanction Caption: Ordinance of 11 N...
3. Sanction Caption: IRN
4. Sanction Caption: (UE) 668/2010 du ...
5. Sanction Caption: The Iran (Sanctio...
6. Sanction Caption: Iran (Nuclear)
7. Sanction Caption: Sanction
7 Sanctions
1. Sanction Caption: IRN| Sanction Caption | IRN |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2024-08-23 |
| Sanction Last Change | 2024-08-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.2077.52 Start Date: 2024-07-30 Listing Date: 2024-07-29 Country: Belgium Entity: NK-V5iQHDVEs3b7nCitmkbWF9 Program: IRN Reason: 2024/2074 (OJ L29072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 |
| Sanction Caption | Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-08-16 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 11175 Start Date: 2020-07-07 2024-08-16 Listing Date: 2020-07-07 2024-08-16 Country: Switzerland Entity: NK-V5iQHDVEs3b7nCitmkbWF9 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 43. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | IRN |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2024-08-21 |
| Sanction Last Change | 2024-08-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2077.52 Start Date: 2024-07-30 Listing Date: 2024-07-29 Country: European Union Entity: NK-V5iQHDVEs3b7nCitmkbWF9 Program: IRN Reason: 2024/2074 (OJ L29072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 |
| Sanction Caption | (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-V5iQHDVEs3b7nCitmkbWF9 Program: (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012) (UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012) (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: INU0030 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: NK-V5iQHDVEs3b7nCitmkbWF9 Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Head of Samen Al A'Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Iran (Nuclear) |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: INU0030 Start Date: 2020-12-31 Modified At: 2022-03-04 Listing Date: 2010-07-27 Country: United Kingdom Entity: NK-V5iQHDVEs3b7nCitmkbWF9 Program: Iran (Nuclear) Provisions: Asset freeze Reason: Former Head of Samen Al A'Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Monaco National Fund Freezing List |
| Sanction First Seen | 2024-08-14 |
| Sanction Last Change | 2024-08-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco Country: Monaco Entity: NK-V5iQHDVEs3b7nCitmkbWF9 Provisions: (UE) 668/2010 du 26/07/2010; (UE) 267/2012 du 23/03/2012; (UE) 2020/847 du 18/06/2020; (UE) 2024/2074 du 26/07/2024 Reason: Vice-ministre de l’industrie et président de l’IMIDRO, l’organisation iranienne pour le développement et la rénovation des mines et des industries minières, depuis août 2023. Ancien directeur du groupe de l’industrie des missiles de la défense navale, autrement connu sous les dénominations Samen Al A’Emmeh Industries Group (SAIG), et de Cruise Missile Industry Group. Source URL: https://geldefonds.gouv.mc/ |