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Arvan Cloud

Sanctioned entity

Arvan Cloud is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARVAN CLOUD · Abr Arvan · Arvan Cloud · NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY · Navyan Abr Arvan Private Limited Company · 1 more...				[sources]
Other name	Abr Arvan · Arvan Cloud · Arvan Cloud Noyad · ArvanCloud · Arvancloud · 4 more...				[sources]
Incorporation date	2015				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`489175`				[sources]
ID Number	`14005500319`				[sources]
PermID	`5083629645`				[sources]
Website	www.arvancloud.com				[sources]
Status	Active				[sources]
Address	Iran · No. 247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard (Africa), 1917717553 Tehran · Tehran, Zafar St, Africa Blvd, Iran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-09-13				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-11	First seen	2023-06-02

Relationships

Address
Full address	Country
No. 247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard (Africa), 1917717553 Tehran	Iran
Zafar St, Africa Blvd, Tehran	Iran
Kavousieh, Moddares Highway, Shahid General Houshang Vahid Dastgerdi Street, Number 247, Ground Floor, Tehran, 1917717552, , No. 247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard (Africa), Tehran, 1917717553, , Zafar St. Africa Blvd., Tehran, Iran	-

Agents
Agent	Role	Start date	End date
Pouya Pirhosseinloo	Acting for or on behalf of	-	-
Farhad Fatemi	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Arvancloud Global Technologies L.L.C.	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) Regulations 2023	2023-09-15	-
Office of Financial Sanctions Implementation · UK	Iran	2023	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-09-13	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,070

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,933

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

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,445

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,459

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: permid-5083629645 · gb-fcdo-irn0165 · gb-hmt-16087 · eu-fsf-eu-9101-83 · ofac-43519 · fr-ga-5069 · au-dfat-7686-arvan-cloud

For experts: raw data explorer

Factsheet Data sources

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