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Navyan Abr Arvan Private Limited Company

Sanctioned entity

Navyan Abr Arvan Private Limited Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARVAN CLOUD · Abr Arvan · Arvan Cloud · NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY · Navyan Abr Arvan Private Limited Company · 1 more...				[sources]
Other name	ABR ARVAN · ARVAN CLOUD · ARVANCLOUD · Abr Arvan · Arvan Cloud · 8 more...				[sources]
Incorporation date	2015				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`14005500319`				[sources]
PermID	`5083629645`				[sources]
Registration number	`489175` · `EZXEMDT4F7G8`				[sources]
Website	www.arvancloud.com				[sources]
Status	Active				[sources]
Address	Iran · No. 247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard (Africa), 1917717553 Tehran · TEHRAN, NO. 247, SHAHID DASTGERDI (ZAFAR) ST., NELSON MANDELA BOULEVARD (AFRICA), 1917717553, IRN · Tehran, Zafar St, Africa Blvd, Iran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-08	First seen	2023-06-02

Relationships

Address
Full address	Country
Zafar St, Africa Blvd, Tehran · Zafar St. Africa Blvd., Tehran, Iran	Iran
Kavousieh, Moddares Highway, Shahid General Houshang Vahid Dastgerdi Street, Number 247, Ground Floor, Tehran, 1917717552	-
No. 247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard (Africa), 1917717553 Tehran · No. 247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard (Africa), Tehran, 1917717553	Iran

Agents
Agent	Role	Start date	End date
Pouya Pirhosseinloo	Acting for or on behalf of	-	-
Farhad Fatemi	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Arvancloud Global Technologies L.L.C.	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2023-09-15	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-09-13	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-06-02	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-09-15	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,957

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: gb-hmt-16087 · ofac-43519 · fr-ga-5069 · gb-fcdo-irn0165 · mc-freezes-76bc55a75d6117dd814696855e7666f1827906db · eu-fsf-eu-9101-83 · permid-5083629645 · usgsa-s4mrqm3vl · au-dfat-7686-arvan-cloud

For experts: raw data explorer

Factsheet Data sources

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