{"id":"5f903792-e928-4f3c-bb3e-b6d7d5277d77","entityType":"company","canonicalName":"Alvand Motorbuilding Industries Company","primaryCountryId":"IR","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"Company","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-09T15:20:39.940Z","updatedAt":"2026-09-10T13:15:40.494Z","aliases":[{"id":"6a4f12d0-189e-4b09-ae55-9e5218c337e1","entityId":"5f903792-e928-4f3c-bb3e-b6d7d5277d77","name":"Alvand Motorbuilding Industries Company","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-08-09T15:20:39.945Z","source":{"name":"New Zealand Russia Sanctions Register"}},{"id":"9f5ae01f-70a2-40fe-b199-b9f2bc1ae579","entityId":"5f903792-e928-4f3c-bb3e-b6d7d5277d77","name":"Sanaye Motorsazi Alvand Private Company","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-08-09T15:20:39.950Z","source":{"name":"New Zealand Russia Sanctions Register"}},{"id":"3c2f7692-e032-42a1-9ec8-404bdb1d5774","entityId":"5f903792-e928-4f3c-bb3e-b6d7d5277d77","name":"شرکت صنایح موتر سازی الوند","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:22.139Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"273a186e-108a-4eff-811b-ddbd14edbaff","entityId":"5f903792-e928-4f3c-bb3e-b6d7d5277d77","regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-08-09T15:20:39.958Z","lastSeenAt":"2026-10-20T07:20:27.594Z","delistedAt":null,"designatedAt":"2024-07-12T00:00:00.000Z","legalBasis":null,"reason":"Involved in the production and supply  of UAVs from Iran to Russia","sanctionType":null,"documentUrl":"https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register","validTo":null,"listingId":"ENT-424","source":{"name":"New Zealand Russia Sanctions Register","entityType":"debarment"},"listKind":"sanctions"},{"id":"326a3a5d-062a-429d-b036-1beba63df220","entityId":"5f903792-e928-4f3c-bb3e-b6d7d5277d77","regime":"UK OFSI","program":"Iran","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T11:58:23.245Z","lastSeenAt":"2026-10-19T05:00:23.339Z","delistedAt":null,"designatedAt":"2024-04-25T00:00:00.000Z","legalBasis":"The Iran (Sanctions) Regulations 2023","reason":"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.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"validTo":null,"listingId":"16482","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"d4bfb55e-5dc7-485f-87a6-75bf08e811e3","entityId":"5f903792-e928-4f3c-bb3e-b6d7d5277d77","name":"Mohammad Ali MORADIPOUR","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:02.337Z","personId":"c97fa74b-3bf5-41ee-b910-7f49ac34bdb3","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"c97fa74b-3bf5-41ee-b910-7f49ac34bdb3","canonicalName":"Mohammad Ali MORADIPOUR","dateOfBirth":"30 Apr 1959","nationality":"IR","position":null,"sanctions":[{"regime":"OFAC","program":"IFSR","lastSeenAt":"2026-10-19T04:10:09.529Z"},{"regime":"OFAC","program":"NPWMD","lastSeenAt":"2026-10-19T04:10:09.529Z"}]}}],"sourceLinks":[{"externalId":"nz-ENT-424","fetchedAt":"2026-10-20T07:20:27.591Z","source":{"name":"New Zealand Russia Sanctions Register","url":"https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register","official":false,"entityType":"debarment"}},{"externalId":"16482","fetchedAt":"2026-10-19T05:00:23.335Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"16482","fetchedAt":"2026-10-08T15:03:26.943Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}