Statements: Alvand Motorbuilding Industries Company

Canonical ID: NK-7skd6iAco5cQgNNdHLVfnv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBagh Saba-Sohrevardi Street, Tehran, No. 27, 1st floor, Shahid Mohammad Bakhshi Moraghar Alley, Ghabousnameh, 1588856641, Iranenggb_fcdo_sanctionsgb-fcdo-irn0214
Organization:addressCentral Sector, Bagh Saba-Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley, No. 27, First Floor, 1588856641 Tehranengus_ofac_sdnofac-48734
Organization:addressІсламська Республіка Іран, м. Тегеран (No. 27, 1st Floor, Shahid Mohammad Bakhshi Moraghar Alley, Ghabousnameh, Bagh Saba-Sohrevardi Street, District 15, Tehran, 1588856641, Iran)ukrua_nsdc_sanctionsua-nsdc-29541-alvand-motorbilding-indastriz-kompani
LegalEntity:addressCentral Sector, Bagh Saba-Sohrevardi Street Tehran Tehran Province 1588856641 Irantw_shtctw-shtc-f1d1d732f2bfd9f0ca1695444ec976d8e27e1051
LegalEntity:addressTEHRAN, CENTRAL SECTOR, BAGH SABA-SOHREVARDI STREET, GHABOUSNAMEH STREET, SHAHID MOHAMMAD BAKHSHI MOVAGHAR ALLEY, NO. 27, FIRST FLOOR, TEHRAN PROVINCE, 1588856641, IRNengus_sam_exclusionsusgsa-s4mrtl533
Organization:addressNo. 27, 1st Floor Shahid Mohammad Bakhshi Moraghar Alley, Ghabousnameh, Bagh Saba-Sohrevardi Street, District 15, Tehran, Iran, 1588856641enggb_coh_disqualifiedgb-coh-dyepxbzhnychvyzkift-frd3ary
LegalEntity:addressTEHRAN, CENTRAL SECTOR, BAGH SABA-SOHREVARDI STREET, GHABOUSNAMEH STREET, SHAHID MOHAMMAD BAKHSHI MOVAGHAR ALLEY, NO. 27, FIRST FLOOR, TEHRAN PROVINCE, 1588856641, IRNengus_sam_exclusionsusgsa-s4mrtxsms
LegalEntity:addressNo. 27, 1st floor, Shahid Mohammad Bakhshi Moraghar Alley, Ghaboosnameh, Bagh Saba-Sohrevardi Street, District 15, Tehran, 1588856641enggb_hmt_sanctionsgb-hmt-16482
Organization:addressEntityaddr-3d9f6a84dd95f5d726dfff0b688a5662f39bc7e5engus_ofac_sdnofac-48734
LegalEntity:addressEntityaddr-bc0efd7b423e2b6212a0065bec30b5103074f8ebenggb_hmt_sanctionsgb-hmt-16482
Organization:aliasAlvand Motorbuilding Industries Private Companyengus_ofac_sdnofac-48734
Organization:aliasAlvand Motorbildinh Indastriz Kompaniua_nsdc_sanctionsua-nsdc-29541-alvand-motorbilding-indastriz-kompani
LegalEntity:aliasSanaye Motorsazi Alvand Private Companynz_russia_sanctionsnz-ru-ent-424-alvand-motorbuilding-industries-company
LegalEntity:aliasشرکت صنایح موتر سازی الوندenggb_hmt_sanctionsgb-hmt-16482
LegalEntity:aliasALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANYtw_shtctw-shtc-f1d1d732f2bfd9f0ca1695444ec976d8e27e1051
Organization:countryirengus_ofac_sdnofac-48734
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtl533
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxsms
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16482
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-irn0214
LegalEntity:createdAt2024-04-25enggb_hmt_sanctionsgb-hmt-16482
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsms
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl533
LegalEntity:idefc483cbda4c4813a1f8e34015069358e006a5benz_russia_sanctionsnz-ru-ent-424-alvand-motorbuilding-industries-company
LegalEntity:id0f0e5211ebbfbb36b79266ec475c218f1bebf130engus_sam_exclusionsusgsa-s4mrtl533
Organization:id90fceeb99b3a5f83a7f802612020d20c0cf8ede9engus_ofac_sdnofac-48734
Company:id019c0564959b515540ac352adce231a9d7fa3c99ext_us_ofac_press_releasesNK-7skd6iAco5cQgNNdHLVfnv
LegalEntity:idc15b5cf915c33ecd6b7bfe9b3f838a43c90a86batw_shtctw-shtc-f1d1d732f2bfd9f0ca1695444ec976d8e27e1051
Organization:idddae5d64fc752b912354355cc16219e827be4070us_trade_cslofac-48734
Organization:idb6ba751b1e4a2d9543749e799c101f8f2d94733cenggb_fcdo_sanctionsgb-fcdo-irn0214
Organization:id68467a647e6f597a22f23cab5a0f320b7c1eded2enggb_coh_disqualifiedgb-coh-dyepxbzhnychvyzkift-frd3ary
LegalEntity:ide0def97c3031ff10ad4b5502418b9dd3ed3098efengus_sam_exclusionsusgsa-s4mrtxsms
LegalEntity:id52583cca11933a58bbb0eae00fb58c6c5f0b9304enggb_hmt_sanctionsgb-hmt-16482
Organization:id5af7b7822a342dc8a1126bacbf0bbf4fd4d9c44dua_nsdc_sanctionsua-nsdc-29541-alvand-motorbilding-indastriz-kompani
LegalEntity:idNumber14011819996tw_shtctw-shtc-f1d1d732f2bfd9f0ca1695444ec976d8e27e1051
Organization:idNumber14011819996engus_ofac_sdnofac-48734
Organization:incorporationDate2023-01-01engus_ofac_sdnofac-48734
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-29541-alvand-motorbilding-indastriz-kompani
LegalEntity:modifiedAt2024-04-25enggb_hmt_sanctionsgb-hmt-16482
Organization:nameAlvand Motorbuilding Industries Companyua_nsdc_sanctionsua-nsdc-29541-alvand-motorbilding-indastriz-kompani
Company:nameSanaye Motorsazi Alvand Private Companyengext_us_ofac_press_releasesNK-7skd6iAco5cQgNNdHLVfnv
Organization:nameAlvand Motorbuilding Industries Companyenggb_fcdo_sanctionsgb-fcdo-irn0214
LegalEntity:nameSANAYE MOTORSAZI ALVAND PRIVATE COMPANYengus_sam_exclusionsusgsa-s4mrtl533
Organization:nameALVAND MOTORBUILDING INDUSTRIES COMPANYenggb_coh_disqualifiedgb-coh-dyepxbzhnychvyzkift-frd3ary
LegalEntity:nameAlvand Motorbuilding Industries Companyenggb_hmt_sanctionsgb-hmt-16482
LegalEntity:nameAlvand Motorbuilding Industries Companyengnz_russia_sanctionsnz-ru-ent-424-alvand-motorbuilding-industries-company
LegalEntity:nameSANAYE MOTORSAZI ALVAND PRIVATE COMPANYtw_shtctw-shtc-f1d1d732f2bfd9f0ca1695444ec976d8e27e1051
Organization:nameشرکت صنایع موتورسازی الوندaraus_ofac_sdnofac-48734
Organization:nameSanaye Motorsazi Alvand Private Companyengus_ofac_sdnofac-48734
Organization:nameSANAYE MOTORSAZI ALVAND PRIVATE COMPANYus_trade_cslofac-48734
Organization:nameАлванд Моторбілдінг Індастріз Прайвет Компаніua_nsdc_sanctionsua-nsdc-29541-alvand-motorbilding-indastriz-kompani
Organization:nameAlvand Motorbuilding Industries Private Companyua_nsdc_sanctionsua-nsdc-29541-alvand-motorbilding-indastriz-kompani
Organization:nameАлванд Моторбілдінг Індастріз Компаніukrua_nsdc_sanctionsua-nsdc-29541-alvand-motorbilding-indastriz-kompani
LegalEntity:nameALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANYengus_sam_exclusionsusgsa-s4mrtxsms
LegalEntity:notesIranian entity involved in the manufacture and distribution of UAVsnz_russia_sanctionsnz-ru-ent-424-alvand-motorbuilding-industries-company
LegalEntity:notes(also ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY)engus_sam_exclusionsusgsa-s4mrtl533
LegalEntity:notes(also SANAYE MOTORSAZI ALVAND PRIVATE COMPANY)engus_sam_exclusionsusgsa-s4mrtxsms
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dyepxbzhnychvyzkift-frd3ary
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0214
Organization:programIdUS-IRANengus_ofac_sdnofac-48734
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0214
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-424-alvand-motorbuilding-industries-company
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29541-alvand-motorbilding-indastriz-kompani
LegalEntity:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16482
LegalEntity:registrationNumber606989enggb_hmt_sanctionsgb-hmt-16482
Organization:registrationNumber606989engus_ofac_sdnofac-48734
Organization:registrationNumber606989ua_nsdc_sanctionsua-nsdc-29541-alvand-motorbilding-indastriz-kompani
Organization:registrationNumber14011819996ua_nsdc_sanctionsua-nsdc-29541-alvand-motorbilding-indastriz-kompani
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2295engext_us_ofac_press_releasesNK-7skd6iAco5cQgNNdHLVfnv
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48734engus_ofac_sdnofac-48734
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/dYepXBzHNYcHvyzKIft-fRd3arYenggb_coh_disqualifiedgb-coh-dyepxbzhnychvyzkift-frd3ary
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16482
LegalEntity:topicsexport.controltw_shtctw-shtc-f1d1d732f2bfd9f0ca1695444ec976d8e27e1051
Organization:topicssanctionus_trade_cslofac-48734
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-424-alvand-motorbuilding-industries-company
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsms
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl533
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-dyepxbzhnychvyzkift-frd3ary
Organization:topicssanctionengus_ofac_sdnofac-48734
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29541-alvand-motorbilding-indastriz-kompani
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0214
LegalEntity:uniqueEntityIdHRZ5Z45M3699engus_sam_exclusionsusgsa-s4mrtl533
LegalEntity:uniqueEntityIdDSGWFLPMYXS6engus_sam_exclusionsusgsa-s4mrtxsms
  • 1 - 83 of 83
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting