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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ABR ARVAN · ARVAN CLOUD · ARVANCLOUD · Abr Arvan · Arvan Cloud · | [sources] | |||
| Other name | ABR ARVAN · ARVAN CLOUD · ARVANCLOUD · Abr Arvan · Arvan Cloud · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14005500319 | [sources] | |||
| PermID | 5083629645 | [sources] | |||
| Registration number | 489175 · EZXEMDT4F7G8 · KFZ2NL8GRAJ9 · KG4SCLYDM2M1 · KGAXW4RYX7P1 · | [sources] | |||
| Unique Entity ID | EZXEMDT4F7G8 · KFZ2NL8GRAJ9 · KG4SCLYDM2M1 · KGAXW4RYX7P1 · KGDUVC1FL2K2 | [sources] | |||
| Website | www.arvancloud.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 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 · TEHRAN, NO. 247, SHAHID DASTGERDI (ZAFAR) ST., NELSON MANDELA BOULEVARD (AFRICA), 1917717553, IRN · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
mc-freezes-76bc55a75d6117dd814696855e7666f1827906db · usgsa-s4mrqm3vl · usgsa-s4mrty2rv · NK-7xNcabkxNEVndkpGtEMq82 · permid-5083629645 · au-dfat-7686-arvan-cloud · usgsa-s4mrty2rw · gb-fcdo-irn0165 · usgsa-s4mrty7p3 · NK-Y7CUbLE6DmK4Zv6eUH9WNx · usgsa-s4mrty7p6 · usgsa-s4mrty7p4 · gb-hmt-16087 · usgsa-s4mrty2ry · usgsa-s4mrty7p5 · ofac-43519 · NK-VMLBrfr9hfqfJpqru4kpN9 · fr-ga-5069 · eu-fsf-eu-9101-83 · NK-BcEneUuavrsUzwJhGhQiw8 · usgsa-s4mrty2rxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| PUYA PIRHOSEINLU Sanctioned entity | Acting for or on behalf of | - | - | |
| Farhad Fatemi Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Arvancloud Global Technologies L.L.C. Sanctioned entity | - | - | - | |