UKSL Sanctions designation

Mohammad Reza Movasaghnia

Individual · designated 31 December 2020

Designation identifiers

UKSL unique ID
INU0030
OFSI group ID
11164
Designation type
Individual
Date designated
31 December 2020
Last updated
9 April 2025

Regimes

  • The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Travel Ban
  • Director Disqualification Sanction

Official reasons

  • Former Head of Samen Al A'Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Country: Iran
!

This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.