Entity record

ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANYCompany

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs IFSR, NPWMD, Iran; reflected as observed on 2026-06-03.

Also known as

ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY
Alvand Motorbuilding Industries Company
شرکت صنایح موتر سازی الوند (Arab)

Designations

Designated by US OFAC under program IFSR. Other entities under IFSR
Designated by US OFAC under program NPWMD. Other entities under NPWMD
Designated by UK HM Treasury (OFSI) under program Iran since 2024-04-25. Other entities under Iran

Source remarks: (Linked To: ABDI ASJERD, Abbas) (official source)

Key properties

Registration: 606989

Identifiers

National ID No.: 14011819996 · Iran
Registration Number: 606989 · Iran
Organization Established Date: 01 Jan 2023
Additional Sanctions Information -: Subject to Secondary Sanctions

Addresses

Central Sector, Bagh Saba-Sohrevardi Street, Tehran, Tehran Province, 1588856641, Iran

No. 27, 1st floor, Shahid Mohammad Bakhshi Moraghar Alley, Ghaboosnameh, Bagh Saba-Sohrevardi Street, District 15, Tehran, 1588856641, Iran

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/alvand-motorbuilding-industries-private-company-nke94b1135/

Machine-readable export (FTM + lineage): /companies/alvand-motorbuilding-industries-private-company-nke94b1135/entity.json