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Arvancloud Global Technologies L.L.C.

Sanctioned entity

Arvancloud Global Technologies L.L.C. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C. · Arvancloud Global Technologies L.L.C. · Arvancloud Global Technologies LLC				[sources]
Incorporation date	2022-10-17				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5086583623`				[sources]
Registration number	`1108938` · `11955950` · `F191VSK59PU4`				[sources]
Status	Active				[sources]
Address	NAIF-DEIRA, DUBAI, ARE · Naif-Deira, 394815 Dubai · Naif-Deira, Dubai 394815 ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-06-02

Relationships

Address
Full address	Country
Naif-Deira, 394815 Dubai	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
Arvan Cloud	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-06-02	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrqm3vp · permid-5086583623 · ofac-43522

For experts: raw data explorer

Factsheet Data sources

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