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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ALVAND MOTORBUILDING INDUSTRIES COMPANY · ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY · Alvand Motorbuilding Industries Company · Alvand Motorbuilding Industries Private Company · SANAYE MOTORSAZI ALVAND PRIVATE COMPANY · | [sources] | |||
| Other name | ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY · Alvand Motorbildinh Indastriz Kompani · Alvand Motorbuilding Industries Private Company · Sanaye Motorsazi Alvand Private Company · شرکت صنایح موتر سازی الوند | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14011819996 | [sources] | |||
| Registration number | 14011819996 · 606989 | [sources] | |||
| Unique Entity ID | DSGWFLPMYXS6 · HRZ5Z45M3699 | [sources] | |||
| Status | not available | [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 · 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 ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY)
(also SANAYE MOTORSAZI ALVAND PRIVATE COMPANY)
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
gb-coh-dyepxbzhnychvyzkift-frd3ary · usgsa-s4mrtxsms · ofac-48734 · ua-nsdc-29541-alvand-motorbilding-indastriz-kompani · usgsa-s4mrtl533 · tw-shtc-f1d1d732f2bfd9f0ca1695444ec976d8e27e1051 · gb-fcdo-irn0214 · tw-shtc-36581396e5b3676a26841abbb588eb35a38ad59d · gb-hmt-16482 · nz-ru-ent-424-alvand-motorbuilding-industries-companyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mohammad Ali Moradipour Export controlled · Sanctioned entity | Providing support to | - | - | |