VerifySanctions

SDN list · entry 48734

Sanaye Motorsazi Alvand Private Company

Yes. Sanaye Motorsazi Alvand Private Company is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 48734, added on April 25, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, NPWMD
Typecompany or organisation
Added to the listApril 25, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Sanaye Motorsazi Alvand Private CompanyPrimary namestrong
شرکت صنایع موتورسازی الوندPrimary namestrong
Alvand Motorbuilding Industries Private CompanyA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.14011819996Iran
Registration Number606989Iran

Details published by OFAC

AddressCentral Sector, Bagh Saba-Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley, No. 27, First Floor, Tehran, Tehran Province, 1588856641, Iran
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis