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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARVAN CLOUD · Abr Arvan · Arvan Cloud · NOYAN ABR ARVAN CO. · Navyan Abr Arvan Private Limited Company · | [sources] | |||
| Alias | Abr Arvan · Arvan Cloud · Arvan Cloud Noyad · ArvanCloud · Arvancloud · | [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), Tehran, 1917717553 · TEHRAN, NO. 247, SHAHID DASTGERDI (ZAFAR) ST., NELSON MANDELA BOULEVARD (AFRICA), 1917717553 · Tehran, No. 247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard (Africa), 1917717553 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · 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)
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty7p5 · gb-coh-disrkd66ikvlff2qmufhawx2dfe · ofac-pr-d53a96f877a548008e43e4739886bc2469d37325 · usgsa-s4mrty2rw · usgsa-s4mrty7p4 · usgsa-s4mrty7p3 · gb-hmt-16087 · gb-fcdo-irn0165 · permid-5083629645 · usgsa-s4mrty2rv · ofac-43519 · usgsa-s4mrqm3vl · usgsa-s4mrty2rx · usgsa-s4mrty7p6 · usgsa-s4mrty2ry · au-dfat-7686-arvan-cloudFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-a7rFVTm2V3NhDQfwNKhmrP?nested=true
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 States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Zafar St, Africa Blvd, Tehran · Zafar St. Africa Blvd., Tehran, Iran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| PUYA PIRHOSEINLU Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Arvancloud Global Technologies L.L.C. Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Company Aiding in Internet Censorship | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Tehran, No. 247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard (Africa), 1917717553 | Iran |
| No. 247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard (Africa), Tehran, 1917717553 | - |
| Kavousieh, Moddares Highway, Shahid General Houshang Vahid Dastgerdi Street, Number 247, Ground Floor, Tehran, 1917717552 | - |
| Farhad Fatemi Sanctioned entity |
| Acting for or on behalf of |
| - |
| - |