SANAYE MOTORSAZI ALVAND PRIVATE COMPANY
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY
Addresses
- Central Sector, Bagh Saba-Sohrevardi Street Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley No. 27, First Floor Tehran Tehran Province 1588856641 Iran
Identifiers
- National ID No.: 14011819996 (Iran)
- Registration Number: 606989 (Iran)
- Organization Established Date: 01 Jan 2023
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: ABDI ASJERD, Abbas)