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Alvand Motorbuilding Industries Company

Sanctioned
شرکت صنایح موتر سازی الوند
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRN0214
Asset freezeDirector disqualification
2024-04-25activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) Regulations 2023statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Alvand Motorbuilding Industries CompanyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0214
    SHA-256
    5cf5c630e376228e50a1e4ca81bef64d7e04071695c61b70de9fae38b83e8fa4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکت صنایح موتر سازی الوندOriginal script
    Persian
    UKSL ↗
    Record provenance
    ID
    IRN0214
    SHA-256
    5cf5c630e376228e50a1e4ca81bef64d7e04071695c61b70de9fae38b83e8fa4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 606989BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    IRN0214
    SHA-256
    5cf5c630e376228e50a1e4ca81bef64d7e04071695c61b70de9fae38b83e8fa4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16482OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0214
    SHA-256
    5cf5c630e376228e50a1e4ca81bef64d7e04071695c61b70de9fae38b83e8fa4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRN0214UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0214
    SHA-256
    5cf5c630e376228e50a1e4ca81bef64d7e04071695c61b70de9fae38b83e8fa4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    UKSL ↗
    Record provenance
    ID
    IRN0214
    SHA-256
    5cf5c630e376228e50a1e4ca81bef64d7e04071695c61b70de9fae38b83e8fa4
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)