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.

The Director Disqualification Sanction was imposed on 09/04/2025.

Basic Information

Entity Details

Name: Alvand Motorbuilding Industries Company (UK)

Role / Function:

Sanction Information

Sanction Created:25/04/2024

Sanctions imposed: Asset freeze, Director Disqualification Sanction

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