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Carvana Company

Export controlled · Sanctioned entity

Carvana Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Carvana Company				[sources]
Other name	CARVANA Co.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Unique Entity ID	`NEU2FSED1CR3`				[sources]
Status	not available				[sources]
Address	1st Apadana St. Esfahan 81658 Iran · 1st Apadana St., Number 478, 81658 Esfahan · Number 39 Tehran 1516674311 Iran · Number 39, Alvand St., 1st Floor, Argentine Square, 1516674311 Tehran · TEHRAN, NUMBER 39, ALVAND ST. 1ST FLOOR, ARGENTINE SQUARE, 1516674311, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-22	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Number 39, Alvand St., 1st Floor, Argentine Square, 1516674311 Tehran	Iran

Data sources

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,480

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Source data IDs: ofac-12553 · jp-eul-9ffcfdacea6bd0090679634668971cd72f806356 · jp-eul-dc60b7a4bcd910d2623fe7310a8b205f5ba84175 · tw-shtc-5d88973d4aa2e35cd46d8874906cecff4c59bd8f · jp-eul-f827a68747f9928afe70da869e1942aad0be5aa7 · usgsa-s4mr3rdkg

For experts: raw data explorer

Factsheet Data sources

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