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:country`	ir	eng	us_ofac_sdn	`ofac-43519`	2023-06-02
`Organization:country`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-irn0165`	2024-05-09
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty2ry`	2024-11-02
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty7p6`	2024-11-02
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty2rx`	2024-11-02
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty7p5`	2024-11-02
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty2rv`	2024-11-02
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty7p3`	2024-11-02
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty2rw`	2024-11-02
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty7p4`	2024-11-02
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrqm3vl`	2024-06-14
`Company:country`	ir		permid	`permid-5083629645`	2023-11-21
`LegalEntity:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-16087`	2023-09-15