Search OpenSanctions

Advanced

Arvin Fan Avar Vira Company

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameArvin Fan Avar Vira Company[sources]
Other nameArvin Fanavar Vira Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
AddressLangrod City, No. 0 Shagaig St., Ground Floor, Moalem Square, Shahrek neighborhood, Nalkiyasher Industrial Settlement, Dioshel District, Central Sector · Langroud, No. 3, End of Shaghayegh 15, End of Golha Square, Nalkiasher Industrial Zone · No 16, St. Ibn Yamin, 3rd Floor, Eighth Alley, Shahid Qandi-Niloufar Quarter, Central Sector Tehran City Tehran Province IR · No. 0 Shagaig St., Ground Floor, Moalem Square, Shahrek neighborhood, Nalkiyasher Industrial Settlement, Dioshel District, Central Sector Langrod City Gilan Province IR · No. 3, End of Shaghayegh 15, End of Golha Square, Nalkiasher Industrial Zone Langroud IR · 3 more...[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

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

Japan METI End User List827

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

Japan · METI


Source data IDs: jp-eul-21e62e65647aae4906370a0c396dae944e7efd71 · trade-csl-2a5986aff877404cf6935a3728ec3972a3340bd680fc74c97889e3ea · tw-shtc-813bdf08310f34986d652544d4e34dba15f7a3b7

For experts: raw data explorer