Statements: Alvand Motorbuilding Industries Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/dYepXBzHNYcHvyzKIft-fRd3arY	eng	gb_coh_disqualified	`gb-coh-dyepxbzhnychvyzkift-frd3ary`	2025-04-10
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2295	eng	ext_us_ofac_press_releases	`NK-7skd6iAco5cQgNNdHLVfnv`	2025-11-03
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48734	eng	us_ofac_sdn	`ofac-48734`	2024-04-25