SanctionScopeCheck a nameCheck a listMapAPICoverageSign inPricing

NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY

Entity · Tehran · 3 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IRAN-EO13846
Address
No. 247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard (Africa), Tehran, 1917717553, IR
No. 247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard (Africa), Tehran, 1917717553, IR
Also known as
ARVANCLOUD; NOYAN ABR ARVAN CO.; ARVAN CLOUD; ABR ARVAN
Identifiers
Business Registration Number, 489175, IR; National ID No., 14005500319, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Established Date, 2015; Website, www.arvancloud.com
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to