Moghadam Seyed Mohsen

Saraksts

References Nr. IRN0209
Veids Persona
Saraksta nosaukums Apvienotās Karalistes saraksts
Programmas Iran
Piebilde Seyed Mohsen Vahabzadeh MOGHADAM is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MOGHADAM is or has been involved in hostile activity by the Government of Iran by working as a director of an entity which is or has been carrying on business in the Iranian defence sector.
Pievienots 25.04.2024

Vārdi/Nosaukumi

Vārds/Nosaukums Moghadam Seyed Mohsen
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.