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| 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 | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
usgsa-s4mr3rdkg · tw-shtc-5d88973d4aa2e35cd46d8874906cecff4c59bd8f · jp-eul-f827a68747f9928afe70da869e1942aad0be5aa7 · ofac-12553 · jp-eul-9ffcfdacea6bd0090679634668971cd72f806356For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Number 39, Alvand St., 1st Floor, Argentine Square, 1516674311 Tehran | Iran | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Iran |