Statements: Alvand Motorbuilding Industries Company

Canonical ID: NK-7skd6iAco5cQgNNdHLVfnv · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	caee40f2432369fd789798d40763adbdee1a5384		nz_russia_sanctions	`nz-ru-ent-424-alvand-motorbuilding-industries-company`	2024-07-11
`LegalEntity:id`	7c6b3da0ed8b741a5b743c9611eba48ecddf84fa	eng	us_sam_exclusions	`usgsa-s4mrtxsms`	2024-12-03
`Organization:id`	ddae5d64fc752b912354355cc16219e827be4070		us_trade_csl	`ofac-48734`	2024-05-07
`LegalEntity:id`	140185668301db24b299f8e2c903c8836e2a70e2	eng	us_sam_exclusions	`usgsa-s4mrtl533`	2024-12-03
`Organization:id`	c36fae8a5421e8d997a94057cc0abed53be81c69	eng	us_ofac_sdn	`ofac-48734`	2024-04-25
`Organization:id`	f5425ecb49f94b36acfadef43dc5e43907e05df1	eng	gb_fcdo_sanctions	`gb-fcdo-irn0214`	2024-05-09
`LegalEntity:id`	b67946a427bcb5c4ae66c6d63960a9be0fcf77af	eng	gb_hmt_sanctions	`gb-hmt-16482`	2024-11-28