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Sanaye Motorsazi Alvand Private Company
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Sanaye Motorsazi Alvand Private Company
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 25-Apr-2024
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Basic Information:
Designation Dates: 25-Apr-2024
Addresses: Central Sector, Bagh Saba-Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley, No. 27, First Floor, Tehran, Tehran Province, 1588856641, Iran
Remarks: (Linked To: Abdi Asjerd Abbas)
Profile Id: 48734
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Central Sector, Bagh Saba-Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley, No. 27, First Floor, Tehran, Tehran Province, 1588856641, Iran
Identifications:
National ID No.: 14011819996 (Iran)
Registration Number: 606989 (Iran)
Related List Entries
Aliases (2):
a.k.a.
(strong)
Alvand Motorbuilding Industries Private Company
Name
(strong)
شرکت صنایع موتورسازی الوند
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