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Sanaye Motorsazi Alvand Private Company

Sanctioned entity

Sanaye Motorsazi Alvand Private Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Alvand Motorbuilding Industries Company · SANAYE MOTORSAZI ALVAND PRIVATE COMPANY · Sanaye Motorsazi Alvand Private Company · شرکت صنایع موتورسازی الوند				[sources]
Other name	Alvand Motorbuilding Industries Private Company · شرکت صنایح موتر سازی الوند				[sources]
Incorporation date	2023-01-01				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14011819996`				[sources]
Registration number	`606989`				[sources]
Status	not available				[sources]
Address	Central Sector, Bagh Saba-Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley, No. 27, First Floor, 1588856641 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024				[sources]
Modified on	2024				[sources]
Last changed	2024-05-07	Last checked	2024-05-08	First seen	2024-04-25

Relationships

Address
Full address	Country
No. 27, 1st floor, Shahid Mohammad Bakhshi Moraghar Alley, Ghaboosnameh, Bagh Saba-Sohrevardi Street, District 15, Tehran	Iran
Central Sector, Bagh Saba-Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley, No. 27, First Floor, 1588856641 Tehran	Iran

Linked from
Subject	Role	Start date	End date
Mohammad Ali Moradipour	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2024	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,900

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: gb-hmt-16482 · ofac-48734

For experts: raw data explorer

Factsheet Data sources

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