First seen Apr 25, 2024 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026
Risk Level
High
6 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily
Alvand Motorbuilding Industries Company appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Bagh Saba-Sohrevardi Street, Tehran, No. 27, 1st floor, Shahid Mohammad Bakhshi Moraghar Alley, Ghabousnameh, 1588856641, Iran; Central Sector, Bagh Saba-Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley, No. 27, First Floor Tehran Tehran Province 1588856641 Iran; Tehran, Central Sector, Bagh Saba-Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley, No. 27, First Floor, Tehran Province, 1588856641; Ісламська Республіка Іран, м. Тегеран (No. 27, 1st Floor, Shahid Mohammad Bakhshi Moraghar Alley, Ghabousnameh, Bagh Saba-Sohrevardi Street, District 15, Tehran, 1588856641, Iran)
| Also Known As |
|---|
| Алванд Моторбілдінг Індастріз Компані |
| Алванд Моторбілдінг Індастріз Прайвет Компані |
| Sanaye Motorsazi Alvand Private Company |
| شرکت صنایع موتورسازی الوند |
| Alvand Motorbuilding Industries Private Company |
| Alvand Motorbildinh Indastriz Kompani |
| شرکت صنایح موتر سازی الوند |
| Type | Number |
|---|---|
| ID Number | 14011819996 |
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