Mohammad Reza Movasaghnia

ifmat-black figures

Head of Samen Al A’Emmeh Industries Group (SAIG) also known as the Cruise Missile Industry Group

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Head of Samen Al A’Emmeh Industries Group (SAIG) also known as the Cruise Missile Industry Group. This organisation was designated under UNSCR 1747 and listed in Annex IV to Regulation (EC) No 423/2007;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Movasaghnia, Mohammad Reza

Country:
Iran

Reason for the color:
» Listed by the European Union on July 26, 2010 as a person linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed person, and prevent funds or economic resources from being made available to him;