KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for ALVAND MOTORBUILDING INDUSTRIES COMPANY:


Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..


Offshore Leaks:

0 results.



UK Disqualified Directors:

0 results.



UK Sanctions:

1 results



Date Designated: 25/04/2024
Unique ID: IRN0214
OFSI Group ID: 16482

Names:
Name: Alvand Motorbuilding Industries Company (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: شرکت صنایح موتر سازی الوند
NonLatinScriptType: Arabic
NonLatinScriptLanguage: Persian

Regime Name: The Iran (Sanctions) Regulations 2023
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze

UK Statement of Reasons: Alvand Motorbuilding Industries Company (AMIC) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AMIC is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.
Addresses:
Address:
AddressLine1: No. 27, 1st floor
AddressLine2: Shahid Mohammad Bakhshi Moraghar Alley
AddressLine3: Ghabousnameh
AddressLine4: Bagh Saba-Sohrevardi Street
AddressLine5: District 15
AddressLine6: Tehran
AddressPostalCode: 1588856641
AddressCountry: Iran
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: 606989


US Sanctions:

results


EU Sanctions:

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