ListsUK Sanctions List › uk_fcdo-IRN0214

Alvand Motorbuilding Industries Company

Organization on the UK Sanctions List, listed April 25, 2024. Source reference IRN0214.

Programs

The Iran (Sanctions) Regulations 2023

Names and aliases

Alvand Motorbuilding Industries Companyprimary
شرکت صنایح موتر سازی الوندalias (strong)

Details

CountriesIran Iran
AddressesNo. 27, 1st floor Shahid Mohammad Bakhshi Moraghar Alley Ghabousnameh Bagh Saba-Sohrevardi Street District 15 Tehran 1588856641 Iran

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.