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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 · Sanaye Motorsazi Alvand 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` · `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, Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley, No. 27, First Floor, 1588856641 Tehran · TEHRAN, CENTRAL SECTOR, BAGH SABA-SOHREVARDI STREET, GHABOUSNAMEH STREET, SHAHID MOHAMMAD BAKHSHI MOVAGHAR ALLEY, NO. 27, FIRST FLOOR, TEHRAN PROVINCE, 1588856641, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2024-04-25

Descriptions

Iranian entity involved in the manufacture and distribution of UAVs

— New Zealand Russia Sanctions, 2024-07-11

Relationships

Address
Full address	Country
No. 27, 1st floor, Shahid Mohammad Bakhshi Moraghar Alley, Ghaboosnameh, Bagh Saba-Sohrevardi Street, District 15, Tehran, 1588856641	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 Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-04-25	-
TREAS-OFAC	Reciprocal	2024-04-25	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-07-12	-
Office of Financial Sanctions Implementation · UK	Iran	2024-04-25	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,290

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 · ITA

Source data IDs: ofac-48734 · gb-hmt-16482 · usgsa-s4mrtl533 · gb-fcdo-irn0214 · nz-ru-ent-424-alvand-motorbuilding-industries-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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