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Canonical ID: NK-7skd6iAco5cQgNNdHLVfnv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Central Sector, Bagh Saba-Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley, No. 27, First Floor, 1588856641 Tehran | eng | us_ofac_sdn | ofac-48734 | |||
Organization:addressEntity | addr-3d9f6a84dd95f5d726dfff0b688a5662f39bc7e5 | eng | us_ofac_sdn | ofac-48734 | |||
Organization:alias | Alvand Motorbuilding Industries Private Company | eng | us_ofac_sdn | ofac-48734 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-48734 | |||
Organization:id | 90fceeb99b3a5f83a7f802612020d20c0cf8ede9 | eng | us_ofac_sdn | ofac-48734 | |||
Organization:idNumber | 14011819996 | eng | us_ofac_sdn | ofac-48734 | |||
Organization:incorporationDate | 2023-01-01 | eng | us_ofac_sdn | ofac-48734 | |||
Organization:name | شرکت صنایع موتورسازی الوند | ara | us_ofac_sdn | ofac-48734 | |||
Organization:name | Sanaye Motorsazi Alvand Private Company | eng | us_ofac_sdn | ofac-48734 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-48734 | |||
Organization:registrationNumber | 606989 | eng | us_ofac_sdn | ofac-48734 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48734 | eng | us_ofac_sdn | ofac-48734 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48734 | |||