SANAYE MOTORSAZI ALVAND PRIVATE COMPANY
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SANAYE MOTORSAZI ALVAND PRIVATE COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which SANAYE MOTORSAZI ALVAND PRIVATE COMPANY is known as:
- ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY
Country
Iran
Our sanctions database shows 2 different Addresses for SANAYE MOTORSAZI ALVAND PRIVATE COMPANY:
Address 1 : Central Sector, Bagh Saba-Sohrevardi Street Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley No. 27, First Floor Tehran Tehran Province Iran 1588856641
Address 2 : Central Sector, Bagh Saba-Sohrevardi Street Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley No. 27, First Floor Tehran Tehran Province 1588856641 Ir
ID Details
ID NUMBER : 01 Jan 2023
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 14011819996
ID TYPE : National ID No.
ID NUMBER : 606989
ID TYPE : Registration Number
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SANAYE MOTORSAZI ALVAND PRIVATE COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Apr 25, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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