Statements: Arvan Cloud

Canonical ID: NK-a7rFVTm2V3NhDQfwNKhmrP · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Noyan Abr Arvan Co.	eng	us_ofac_sdn	`ofac-43519`	2023-06-02
`Organization:alias`	ArvanCloud	eng	us_ofac_sdn	`ofac-43519`	2023-06-02
`Organization:alias`	Abr Arvan	eng	us_ofac_sdn	`ofac-43519`	2023-06-02
`Organization:alias`	Arvan Cloud	eng	us_ofac_sdn	`ofac-43519`	2023-06-02
`LegalEntity:alias`	NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty2ry`	2024-11-02
`LegalEntity:alias`	NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty7p6`	2024-11-02
`LegalEntity:alias`	NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty2rx`	2024-11-02
`LegalEntity:alias`	NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty7p5`	2024-11-02
`LegalEntity:alias`	NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty2rv`	2024-11-02
`LegalEntity:alias`	NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty7p3`	2024-11-02
`LegalEntity:alias`	NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty2rw`	2024-11-02
`LegalEntity:alias`	NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty7p4`	2024-11-02
`LegalEntity:alias`	ARVANCLOUD	eng	us_sam_exclusions	`usgsa-s4mrqm3vl`	2024-11-02
`LegalEntity:alias`	ARVAN CLOUD	eng	us_sam_exclusions	`usgsa-s4mrqm3vl`	2024-11-02
`LegalEntity:alias`	NOYAN ABR ARVAN CO.	eng	us_sam_exclusions	`usgsa-s4mrqm3vl`	2024-11-02
`LegalEntity:alias`	ABR ARVAN	eng	us_sam_exclusions	`usgsa-s4mrqm3vl`	2024-11-02
`LegalEntity:alias`	Navyan Abr Arvan Private Limited Company		au_dfat_sanctions	`au-dfat-7686-arvan-cloud`	2023-11-05
`LegalEntity:alias`	Arwan Company		au_dfat_sanctions	`au-dfat-7686-arvan-cloud`	2023-11-05
`LegalEntity:alias`	Noyan Abar Arvan Company		au_dfat_sanctions	`au-dfat-7686-arvan-cloud`	2023-11-05
`LegalEntity:alias`	Arvancloud		au_dfat_sanctions	`au-dfat-7686-arvan-cloud`	2023-11-05
`LegalEntity:alias`	Arvan Cloud Noyad		au_dfat_sanctions	`au-dfat-7686-arvan-cloud`	2023-09-12
`LegalEntity:alias`	Abr Arvan		au_dfat_sanctions	`au-dfat-7686-arvan-cloud`	2023-11-05
`LegalEntity:alias`	Abr Arvan	eng	gb_hmt_sanctions	`gb-hmt-16087`	2023-09-15

Previous
1 - 23 of 23
Next