ALI REZA TANGSIRI

ALI REZA TANGSIRI

Overview of ALI REZA TANGSIRI

ID	RUS1954
Sanction Regime	The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Source	UK
Other Information	The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions	Asset freeze, Travel Ban, Trust Services Sanctions
Last Updated	Apr 09, 2025
UK Statement of Reasons	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.
OFSI Group ID	16061

What alternative names has ALI REZA TANGSIRI used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
ALI REZA TANGSIRI		Primary Name

What are the personal details of ALI REZA TANGSIRI?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
Male				Iran		Chairman and Member of the Board of Paravar Pars Company

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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