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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Abr Arvan · Arvan Cloud · NOYAN ABR ARVAN CO. · Navyan Abr Arvan Private Limited Company · شرکت نویان ابرآروان شرکت سهامی خاص | [sources] | |||
| Alias | Abr Arvan · Arvan Cloud · Arvan Cloud Noyad · Arvancloud · Arwan Company · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14005500319 | [sources] | |||
| PermID | 5083629645 | [sources] | |||
| Registration number | 489175 | [sources] | |||
| Unique Entity ID | EZXEMDT4F7G8 · KFZ2NL8GRAJ9 · KG4SCLYDM2M1 · KGAXW4RYX7P1 · KGDUVC1FL2K2 | [sources] | |||
| Website | www.arvancloud.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 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), 1917717553 Tehran · No. 247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard (Africa), Tehran, 1917717553 · TEHRAN, NO. 247, SHAHID DASTGERDI (ZAFAR) ST., NELSON MANDELA BOULEVARD (AFRICA), 1917717553 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY)
(also NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY)
(also NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY)
(also NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY)
(also NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY)
(also NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY)
(also ARVANCLOUD, NOYAN ABR ARVAN CO., ARVAN CLOUD, ABR ARVAN, ARVANCLOUD, NOYAN ABR ARVAN CO., ARVAN CLOUD, ABR ARVAN)
(also NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY)
(also NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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 · non-official source
usgsa-s4mrty2ry · usgsa-s4mrty2rv · usgsa-s4mrty7p3 · usgsa-s4mrty7p5 · usgsa-s4mrty7p6 · usgsa-s4mrty2rx · usgsa-s4mrty2rw · gb-coh-disrkd66ikvlff2qmufhawx2dfe · gb-fcdo-irn0165 · usgsa-s4mrty7p4 · ofac-43519 · au-dfat-7686-arvan-cloud · permid-5083629645 · gb-hmt-16087 · usgsa-s4mrqm3vlFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| PUYA PIRHOSEINLU Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Farhad Fatemi | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Arvancloud Global Technologies L.L.C. Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Kavousieh, Moddares Highway, Shahid General Houshang Vahid Dastgerdi Street, Number 247, Ground Floor, Tehran, 1917717552 | - |
| Zafar St, Africa Blvd, Tehran · Zafar St. Africa Blvd., Tehran, Iran | Iran |
| Acting for or on behalf of |
| - |
| - |