SANAYE MOTORSAZI ALVAND PRIVATE COMPANY
A timestamped, audit-ready report on SANAYE MOTORSAZI ALVAND PRIVATE COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SANAYE MOTORSAZI ALVAND PRIVATE COMPANY has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY A.K.A.
Known Addresses 1
- Central Sector, Bagh Saba-Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley, Tehran, Tehran Province, 1588856641, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 25, 2024
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 14011819996
- Registration Number: 606989
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 01 Jan 2023
Related Entities 2
- Owned or Controlled By: ABDI ASJERD, Abbas Individual
- Providing support to: MORADIPOUR, Mohammad Ali Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.