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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY · Alvand Motorbuilding Industries Company · SANAYE MOTORSAZI ALVAND PRIVATE COMPANY · Sanaye Motorsazi Alvand Private Company · شرکت صنایع موتورسازی الوند | [sources] | |||
| Other name | ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY · Alvand Motorbuilding Industries Private Company · SANAYE MOTORSAZI ALVAND PRIVATE COMPANY · Sanaye Motorsazi Alvand Private Company · شرکت صنایح موتر سازی الوند | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14011819996 | [sources] | |||
| Registration number | 606989 · DSGWFLPMYXS6 · HRZ5Z45M3699 | [sources] | |||
| Unique Entity ID | DSGWFLPMYXS6 · HRZ5Z45M3699 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Bagh Saba-Sohrevardi Street, Tehran, No. 27, 1st floor, Shahid Mohammad Bakhshi Moraghar Alley, Ghabousnameh, 1588856641, Iran · Central Sector, Bagh Saba-Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley, No. 27, First Floor, 1588856641 Tehran · No. 27, 1st floor, Shahid Mohammad Bakhshi Moraghar Alley, Ghaboosnameh, Bagh Saba-Sohrevardi Street, District 15, Tehran, 1588856641 · TEHRAN, CENTRAL SECTOR, BAGH SABA-SOHREVARDI STREET, GHABOUSNAMEH STREET, SHAHID MOHAMMAD BAKHSHI MOVAGHAR ALLEY, NO. 27, FIRST FLOOR, TEHRAN PROVINCE, 1588856641, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Iranian entity involved in the manufacture and distribution of UAVs
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
ofac-48734 · gb-fcdo-irn0214 · usgsa-s4mrtxsms · nz-ru-ent-424-alvand-motorbuilding-industries-company · usgsa-s4mrtl533 · gb-hmt-16482For experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mohammad Ali Moradipour Sanctioned entity | Providing support to | - | - | |