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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARVANCLOUD · Abr Arvan · Arvan Cloud · NOYAN ABR ARVAN CO. · Navyan Abr Arvan Private Limited Company · | [sources] | |||
| Other name | 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, IRN · | [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)
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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-s4mrqm3vl · fr-ga-5069 · usgsa-s4mrty7p6 · gb-fcdo-irn0165 · usgsa-s4mrty2rx · au-dfat-7686-arvan-cloud · mc-freezes-76bc55a75d6117dd814696855e7666f1827906db · usgsa-s4mrty7p4 · NK-BcEneUuavrsUzwJhGhQiw8 · usgsa-s4mrty7p3 · usgsa-s4mrty2rv · NK-Y7CUbLE6DmK4Zv6eUH9WNx · NK-7xNcabkxNEVndkpGtEMq82 · usgsa-s4mrty2rw · eu-fsf-eu-9101-83 · ofac-43519 · usgsa-s4mrty2ry · permid-5083629645 · gb-hmt-16087 · gb-coh-disrkd66ikvlff2qmufhawx2dfe · NK-VMLBrfr9hfqfJpqru4kpN9 · usgsa-s4mrty7p5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| PUYA PIRHOSEINLU Sanctioned entity | Acting for or on behalf of | - | - | |
| Farhad Fatemi Sanctioned entity | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Arvancloud Global Technologies L.L.C. Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Zafar St, Africa Blvd, Tehran · Zafar St. Africa Blvd., Tehran, Iran | Iran |
| Kavousieh, Moddares Highway, Shahid General Houshang Vahid Dastgerdi Street, Number 247, Ground Floor, Tehran, 1917717552 | - |
| - |
| - |