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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ALI REZA TANGSIRI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 04:27:57

Accuracy: 90

Information:

Position: Chairman and Member of the Board of Paravar Pars Company
Nationality: Iran
Regime: Russia
Info: (UK Sanctions List Ref):RUS1954. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TANGSIRI Ali Reza

Date of Birth: 1963-08-27

Type: individual

Updated: 2026-03-26 04:27:57

Accuracy: 75

Information:

individual
SDGT] [NPWMD] [IRGC] [IFSR
DOB 1962; alt. DOB 27 Aug 1963; POB Arvandkenar, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 5859876629 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: PARAVAR PARS COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TANGSIRI Ali Reza

Date of Birth: 1963-08-27

Type: individual

Updated: 2026-03-26 04:27:57

Accuracy: 75

Information:

Function: Commander of the IRGC Navy;
chairman of the Board of Directors and member of the Board of Paravar Pars Company
Alias: TANGSIRI Ali Reza
Birth: 1963-08-27

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions