Sanaye Motorsazi Alvand

ifmat-blackcompanies

Alvand manufactures, imports, and exports UAVs and engines

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Alvand manufactures, imports, and exports UAVs and engines.

Asjerd and Moghadam are also board members of the Iran-based firms Sanaye Motorsazi Alvand Private Company (Alvand

Mohammad Ali Moradipour (Moradipour) has provided corporate auditing and inspection services to Alvand

Abbas Abdi Asjerd is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Bonyan Danesh Shargh.

Sanaye Motorsazi Alvand is being designated pursuant to E.O. 13382 for being owned or controlled by, directly or indirectly, Abbas Abdi Asjerd;

Involved In:
UAV Procurement Network

Also Known As:
Arabic: شرکت صنایع موتورسازی الوند
ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY
Sanaye Motorsazi Alvand Private Company

Organization Established Date:
01 Jan 2023

Country:
Iran

Address:
Central Sector, Bagh Saba-Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley, No. 27, First Floor, Tehran, Tehran Province 1588856641, Iran

National ID No.:
14011819996 (Iran)

Registration Number:
606989 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on April 25, 2024 pursuant to Executive Order 13382 for being owned or controlled by, directly or indirectly, Asjerd;