SANAYE MOTORSAZI ALVAND PRIVATE COMPANY

Entity · Tehran · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: Central Sector, Bagh Saba-Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley, No. 27, First Floor, Tehran, Tehran Province, 1588856641, IR
Central Sector, Bagh Saba-Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley, No. 27, First Floor, Tehran, Tehran Province, 1588856641, IR
Also known as: ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY
Identifiers: National ID No., 14011819996, IR; Registration Number, 606989, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Established Date, 01 Jan 2023
Remarks: (Linked To: ABDI ASJERD, Abbas)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists