Statements: Alvand Motorbuilding Industries Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtxsms`	2024-11-01
`LegalEntity:name`	SANAYE MOTORSAZI ALVAND PRIVATE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtl533`	2024-09-20
`LegalEntity:name`	Alvand Motorbuilding Industries Company		gb_hmt_sanctions	`gb-hmt-16482`	2024-04-25
`LegalEntity:name`	Alvand Motorbuilding Industries Company		nz_russia_sanctions	`nz-ru-ent-424-alvand-motorbuilding-industries-company`	2024-07-11
`Organization:name`	Alvand Motorbuilding Industries Company	eng	gb_fcdo_sanctions	`gb-fcdo-irn0214`	2024-05-09
`Organization:name`	Sanaye Motorsazi Alvand Private Company	eng	us_ofac_sdn	`ofac-48734`	2024-04-25
`Organization:name`	شرکت صنایع موتورسازی الوند	eng	us_ofac_sdn	`ofac-48734`	2024-04-25
`Organization:name`	SANAYE MOTORSAZI ALVAND PRIVATE COMPANY		us_trade_csl	`ofac-48734`	2024-05-07