SANAYE MOTORSAZI ALVAND PRIVATE COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: ABDI ASJERD, Abbas) |
| Date of publication | 25.04.2024 |
Names (2)
| Last name/Name | SANAYE MOTORSAZI ALVAND PRIVATE COMPANY |
|---|---|
| Full name/Name | SANAYE MOTORSAZI ALVAND PRIVATE COMPANY |
| Type | Name |
| Last name/Name | ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY |
|---|---|
| Full name/Name | ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Central Sector, Bagh Saba-Sohrevardi Street Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley No. 27, First Floor |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Region | Tehran Province |
| Full address | Central Sector, Bagh Saba-Sohrevardi Street Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley No. 27, First Floor, Tehran, 1588856641, Tehran Province, Iran |
Identification documents (4)
| Type | Organization Established Date: 01 Jan 2023 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Registration Number: 606989 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 14011819996 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 17.10.2025. 12:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.