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Canonical ID: NK-BBhSJ8TNnGS3m9C9QQq7qH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NAIF-DEIRA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrqm3vp | |||
Organization:address | Naif-Deira, 394815 Dubai | eng | us_ofac_sdn | ofac-43522 | |||
Company:address | Naif-Deira, Dubai 394815 ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | permid | permid-5086583623 | ||||
Organization:addressEntity | addr-8bfeaf7ef3f3fbfa46942588cef750c893e61f10 | eng | us_ofac_sdn | ofac-43522 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrqm3vp | |||
Company:country | ae | permid | permid-5086583623 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-43522 | |||
Company:country | ae | eng | ext_us_ofac_press_releases | NK-BBhSJ8TNnGS3m9C9QQq7qH | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm3vp | |||
Company:id | b4f0d37ac9e3bb4bf4e6cf30882ed662a107bc32 | permid | permid-5086583623 | ||||
LegalEntity:id | 5292ae78f2631880decb6980a1ef3b71de8a9a71 | eng | us_sam_exclusions | usgsa-s4mrqm3vp | |||
Organization:id | b46da79f51f685acff81d557c633279ebc226fc7 | us_trade_csl | ofac-43522 | ||||
Company:id | 1c687473ccf8b2d594abe521c1bdfa71ed8202ef | ext_us_ofac_press_releases | NK-BBhSJ8TNnGS3m9C9QQq7qH | ||||
Organization:id | f20dee366d3d1c7ee2fb79da59df603bfd7ed60d | eng | us_ofac_sdn | ofac-43522 | |||
Organization:incorporationDate | 2022-10-17 | eng | us_ofac_sdn | ofac-43522 | |||
Company:jurisdiction | ae | permid | permid-5086583623 | ||||
Company:name | Arvancloud Global Technologies LLC | permid | permid-5086583623 | ||||
LegalEntity:name | ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C. | eng | us_sam_exclusions | usgsa-s4mrqm3vp | |||
Organization:name | ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C. | us_trade_csl | ofac-43522 | ||||
Company:name | ArvanCloud Global Technologies L.L.C. | eng | ext_us_ofac_press_releases | NK-BBhSJ8TNnGS3m9C9QQq7qH | |||
Organization:name | Arvancloud Global Technologies L.L.C. | eng | us_ofac_sdn | ofac-43522 | |||
Company:permId | 5086583623 | permid | permid-5086583623 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-43522 | |||
Organization:registrationNumber | 1108938 | eng | us_ofac_sdn | ofac-43522 | |||
Organization:registrationNumber | 11955950 | eng | us_ofac_sdn | ofac-43522 | |||
Company:sourceUrl | https://permid.org/1-5086583623 | permid | permid-5086583623 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43522 | eng | us_ofac_sdn | ofac-43522 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1518 | eng | ext_us_ofac_press_releases | NK-BBhSJ8TNnGS3m9C9QQq7qH | |||
Company:status | Active | permid | permid-5086583623 | ||||
Organization:topics | sanction | us_trade_csl | ofac-43522 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm3vp | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43522 | |||
LegalEntity:uniqueEntityId | F191VSK59PU4 | eng | us_sam_exclusions | usgsa-s4mrqm3vp | |||