Statements: Carvana Company

Canonical ID: NK-PgPmw2tUnDbhpm5YHF4BFx · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	CARVANA COMPANY		us_trade_csl	`ofac-12553`	2024-05-07
`LegalEntity:name`	Carvana Company	eng	jp_meti_eul	`jp-eul-dc60b7a4bcd910d2623fe7310a8b205f5ba84175`	2025-10-22
`LegalEntity:name`	CARVANA COMPANY		tw_shtc	`tw-shtc-5d88973d4aa2e35cd46d8874906cecff4c59bd8f`	2025-07-21
`LegalEntity:name`	CARVANA COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3rdkg`	2024-06-14
`Organization:name`	CARVANA COMPANY	eng	us_ofac_sdn	`ofac-12553`	2023-04-20