Alvand Motorbuilding Industries Company
Алванд Моторбилдинг Индастриз Прайвет Компани
Compliance Profile
"Risk Advisory: Records indicate that Alvand Motorbuilding Industries Company is associated with US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, NZ RUSSIA SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Alvand Motorbuilding Industries Company |
| Cyrillic Alias | Алванд Моторбилдинг Индастриз Прайвет Компани |
| Source Records | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSNZ RUSSIA SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 14011819996 / 606989 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.