{"raw_record_id":"9823918e-a5d9-44f9-95cf-f7735ddb41cb","external_id":"IRN0214","record_hash":"5cf5c630e376228e50a1e4ca81bef64d7e04071695c61b70de9fae38b83e8fa4","raw_record":{"Names":{"Name":{"Name6":"Alvand Motorbuilding Industries Company","NameType":"Primary Name"}},"UniqueID":"IRN0214","Addresses":{"Address":{"AddressLine1":"No. 27, 1st floor","AddressLine2":"Shahid Mohammad Bakhshi Moraghar Alley","AddressLine3":"Ghabousnameh","AddressLine4":"Bagh Saba-Sohrevardi Street","AddressLine5":"District 15","AddressLine6":"Tehran","AddressCountry":"Iran","AddressPostalCode":"1588856641"}},"RegimeName":"The Iran (Sanctions) Regulations 2023","LastUpdated":"09/04/2025","OFSIGroupID":"16482","EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"606989"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"شرکت صنایح موتر سازی الوند","NonLatinScriptType":"Arabic","NonLatinScriptLanguage":"Persian"}},"DateDesignated":"25/04/2024","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Alvand Motorbuilding Industries Company (AMIC) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AMIC is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}