MOHAMMADI MOHAMMAD REZA

Saraksts

References Nr. RUS1956
Veids Persona
Saraksta nosaukums Apvienotās Karalistes saraksts
Programmas Russia
Piebilde Mohammad Reza Mohammadi is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as 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.
Pievienots 08.08.2023

Vārdi/Nosaukumi

Vārds/Nosaukums MOHAMMADI MOHAMMAD REZA
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.