Alvand Motorbuilding Industries Company (UK)

Brief

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 25/04/2024.

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.

Basic Information

Entity Details

Name: Alvand Motorbuilding Industries Company (UK)

Role / Function:

Sanction Information

Sanction Created:25/04/2024

Sanctions imposed: Asset freeze

Sanction Enforcement Began: 25/04/2024

Other Details

Known Aliases

Known Location

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