Designation identifiers
- UKSL unique ID
- IRN0214
- OFSI group ID
- 16482
- Designation type
- Entity
- Date designated
- 25 April 2024
- Last updated
- 9 April 2025
Regimes
- The Iran (Sanctions) Regulations 2023
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: No. 27, 1st floor
- Lines: Shahid Mohammad Bakhshi Moraghar Alley
- Lines: Ghabousnameh
- Lines: Bagh Saba-Sohrevardi Street
- Lines: District 15
- Lines: Tehran
- Postcode: 1588856641
- Country: Iran
Business registration numbers
- 606989
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.