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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Alvand Motorbuilding Industries Company · Alvand Motorbuilding Industries Private Company · Sanaye Motorsazi Alvand Private Company · Алванд Моторбілдінг Індастріз Компані · Алванд Моторбілдінг Індастріз Прайвет Компані · | [sources] | |||
| Alias | Alvand Motorbildinh Indastriz Kompani · Alvand Motorbuilding Industries Private Company · Sanaye Motorsazi Alvand Private Company · شرکت صنایح موتر سازی الوند | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14011819996 | [sources] | |||
| Registration number | 14011819996 · 606989 | [sources] | |||
| Unique Entity ID | DSGWFLPMYXS6 · HRZ5Z45M3699 | [sources] | |||
| Address | Bagh Saba-Sohrevardi Street, Tehran, No. 27, 1st floor, Shahid Mohammad Bakhshi Moraghar Alley, Ghabousnameh, 1588856641, Iran · Central Sector, Bagh Saba-Sohrevardi Street Tehran Tehran Province 1588856641 Iran · Central Sector, Bagh Saba-Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley, No. 27, First Floor, 1588856641 Tehran · No. 27, 1st Floor Shahid Mohammad Bakhshi Moraghar Alley, Ghabousnameh, Bagh Saba-Sohrevardi Street, District 15, Tehran, Iran, 1588856641 · No. 27, 1st floor, Shahid Mohammad Bakhshi Moraghar Alley, Ghaboosnameh, Bagh Saba-Sohrevardi Street, District 15, Tehran, 1588856641 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Iranian entity involved in the manufacture and distribution of UAVs
(also SANAYE MOTORSAZI ALVAND PRIVATE COMPANY)
(also ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-f1d1d732f2bfd9f0ca1695444ec976d8e27e1051 · ua-nsdc-29541-alvand-motorbilding-indastriz-kompani · tw-shtc-36581396e5b3676a26841abbb588eb35a38ad59d · gb-fcdo-irn0214 · gb-coh-dyepxbzhnychvyzkift-frd3ary · ofac-pr-18adf6fceeface789f395dc53f43062872dede15 · nz-ru-ent-424-alvand-motorbuilding-industries-company · usgsa-s4mrtl533 · gb-hmt-16482 · ofac-48734 · usgsa-s4mrtxsmsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Central Sector, Bagh Saba-Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley, No. 27, First Floor, 1588856641 Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Networks Facilitating Illicit Trade and UAV Transfers on Behalf of Iranian Military | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mohammad Ali Moradipour Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Abbas Abdi Asjerd Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |