ALVAND MOTORBUILDING INDUSTRIES COMPANY
Disqualifications
Sanction
- Address provided by the disqualifying authority
- No. 27, 1st Floor, Shahid Mohammad Bakhshi Moraghar Alley, Ghabousnameh, Bagh Saba-Sohrevardi Street, District 15, Tehran, Iran, 1588856641
- Start date
- 9 April 2025
- UK Sanction List Reference
- IRN0214
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation