Lists › OFAC SDN › ofac_sdn-48734
SANAYE MOTORSAZI ALVAND PRIVATE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48734.
Programs
Names and aliases
| SANAYE MOTORSAZI ALVAND PRIVATE COMPANY | primary |
| ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY | alias (strong) |
Identifiers
| National ID No. | 14011819996 | Iran |
| Registration Number | 606989 | Iran |
Details
| Countries |  Iran |
| Addresses | Central Sector, Bagh Saba-Sohrevardi Street Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley Tehran Tehran Province 1588856641 Iran |
Remarks (as published)
(Linked To: ABDI ASJERD, Abbas)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.