Statements: NOYAN ABR ARVAN CO.

Canonical ID: NK-a7rFVTm2V3NhDQfwNKhmrP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 247, SHAHID DASTGERDI (ZAFAR) ST., NELSON MANDELA BOULEVARD (AFRICA), 1917717553engus_sam_exclusionsusgsa-s4mrty7p3
LegalEntity:addressTEHRAN, NO. 247, SHAHID DASTGERDI (ZAFAR) ST., NELSON MANDELA BOULEVARD (AFRICA), 1917717553engus_sam_exclusionsusgsa-s4mrty7p6
LegalEntity:addressTEHRAN, NO. 247, SHAHID DASTGERDI (ZAFAR) ST., NELSON MANDELA BOULEVARD (AFRICA), 1917717553engus_sam_exclusionsusgsa-s4mrty2rx
LegalEntity:addressZafar St. Africa Blvd., Tehran, Iranau_dfat_sanctionsau-dfat-7686-arvan-cloud
LegalEntity:addressTEHRAN, NO. 247, SHAHID DASTGERDI (ZAFAR) ST., NELSON MANDELA BOULEVARD (AFRICA), 1917717553engus_sam_exclusionsusgsa-s4mrty2rw
LegalEntity:addressTEHRAN, NO. 247, SHAHID DASTGERDI (ZAFAR) ST., NELSON MANDELA BOULEVARD (AFRICA), 1917717553engus_sam_exclusionsusgsa-s4mrty2ry
LegalEntity:addressNo. 247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard (Africa), Tehran, 1917717553au_dfat_sanctionsau-dfat-7686-arvan-cloud
LegalEntity:addressKavousieh, Moddares Highway, Shahid General Houshang Vahid Dastgerdi Street, Number 247, Ground Floor, Tehran, 1917717552au_dfat_sanctionsau-dfat-7686-arvan-cloud
LegalEntity:addressTEHRAN, NO. 247, SHAHID DASTGERDI (ZAFAR) ST., NELSON MANDELA BOULEVARD (AFRICA), 1917717553engus_sam_exclusionsusgsa-s4mrty7p5
Company:addressIranpermidpermid-5083629645
Organization:addressZafar St, Africa Blvd, Tehran, Iranenggb_coh_disqualifiedgb-coh-disrkd66ikvlff2qmufhawx2dfe
LegalEntity:addressTEHRAN, NO. 247, SHAHID DASTGERDI (ZAFAR) ST., NELSON MANDELA BOULEVARD (AFRICA), 1917717553engus_sam_exclusionsusgsa-s4mrty2rv
LegalEntity:addressTEHRAN, NO. 247, SHAHID DASTGERDI (ZAFAR) ST., NELSON MANDELA BOULEVARD (AFRICA), 1917717553engus_sam_exclusionsusgsa-s4mrqm3vl
Organization:addressTehran, Zafar St, Africa Blvd, Iranenggb_fcdo_sanctionsgb-fcdo-irn0165
LegalEntity:addressZafar St, Africa Blvd, Tehranenggb_hmt_sanctionsgb-hmt-16087
Organization:addressNo. 247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard (Africa), 1917717553 Tehranengus_ofac_sdnofac-43519
LegalEntity:addressTEHRAN, NO. 247, SHAHID DASTGERDI (ZAFAR) ST., NELSON MANDELA BOULEVARD (AFRICA), 1917717553engus_sam_exclusionsusgsa-s4mrty7p4
Organization:addressEntityaddr-85607a4d22aa86d5d3f2a641aa750df2f89e2feeus_ofac_sdnofac-43519
LegalEntity:addressEntityaddr-aeabb2e75b1627cf84e9042221f5f2ed6b03d13cau_dfat_sanctionsau-dfat-7686-arvan-cloud
LegalEntity:addressEntityaddr-c471a14d5fa1b91022bd816edd1f34c6db827f40au_dfat_sanctionsau-dfat-7686-arvan-cloud
LegalEntity:addressEntityaddr-65b0fe0febd492754d845e3075f1349f177c1dbaau_dfat_sanctionsau-dfat-7686-arvan-cloud
LegalEntity:addressEntityaddr-122e5d9ac338ca56d661084a60488ae412780df3gb_hmt_sanctionsgb-hmt-16087
LegalEntity:aliasARVANCLOUDengus_sam_exclusionsusgsa-s4mrty7p3
Organization:aliasAbr Arvanengus_ofac_sdnofac-43519
Organization:aliasArvan Cloudengus_ofac_sdnofac-43519
LegalEntity:aliasARVANCLOUDengus_sam_exclusionsusgsa-s4mrty2rv
Organization:aliasNoyan Abr Arvan Co.engus_ofac_sdnofac-43519
Organization:aliasArvanCloudengus_ofac_sdnofac-43519
LegalEntity:aliasArwan Companyau_dfat_sanctionsau-dfat-7686-arvan-cloud
LegalEntity:aliasNoyan Abar Arvan Companyau_dfat_sanctionsau-dfat-7686-arvan-cloud
LegalEntity:aliasArvan Cloud Noyadau_dfat_sanctionsau-dfat-7686-arvan-cloud
LegalEntity:aliasAbr Arvanau_dfat_sanctionsau-dfat-7686-arvan-cloud
LegalEntity:aliasNavyan Abr Arvan Private Limited Companyau_dfat_sanctionsau-dfat-7686-arvan-cloud
LegalEntity:aliasArvancloudau_dfat_sanctionsau-dfat-7686-arvan-cloud
LegalEntity:aliasAbr Arvanenggb_hmt_sanctionsgb-hmt-16087
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty2rx
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrqm3vl
Organization:countryirgb_fcdo_sanctionsgb-fcdo-irn0165
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty7p6
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-16087
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty7p3
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty7p4
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty2ry
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty2rv
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty2rw
Company:countryirpermidpermid-5083629645
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty7p5
Organization:countryirus_ofac_sdnofac-43519
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7p5
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7p3
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2rx
LegalEntity:createdAt2023-09-15gb_hmt_sanctionsgb-hmt-16087
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm3vl
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7p4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2rv
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7p6
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2rw
LegalEntity:createdAt2023-09-13au_dfat_sanctionsau-dfat-7686-arvan-cloud
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2ry
LegalEntity:id6361d359c37d3c41e8012f21944e5cd6e7e7836dus_sam_exclusionsusgsa-s4mrty7p4
Organization:id0a9e044124ba104db68f2ba6115daac929cefe5aus_ofac_sdnofac-43519
Organization:id46048a9a35ed97a9c544323348fa6d2e4daf1ffbgb_fcdo_sanctionsgb-fcdo-irn0165
Organization:ide0fdaea4bf84d82664d3f86a29f286010f12d13fgb_fcdo_sanctionsgb-fcdo-irn0165
Organization:idb17c8bbd0efb19cbbd43ebc704cefa3977dcebf3gb_fcdo_sanctionsgb-fcdo-irn0165
Organization:id835099e72cd676442abc5376c939bb67bfbb0290gb_coh_disqualifiedgb-coh-disrkd66ikvlff2qmufhawx2dfe
Organization:id8911e4bae806bffe71f2238bb96a202ca615384cus_trade_cslofac-43519
LegalEntity:id98371ba6af62848284424f8c79d5090e8d382eebau_dfat_sanctionsau-dfat-7686-arvan-cloud
LegalEntity:id8adacb03446c2870fe12e06d8873d7fcb90daaa8gb_hmt_sanctionsgb-hmt-16087
LegalEntity:id540478538bc631cd46f8fd00d12ffd95c7302097gb_hmt_sanctionsgb-hmt-16087
Company:idea261a5e7fedf774a286088c06b34277320db152permidpermid-5083629645
LegalEntity:id9a2726595a3dc3e2eff8bc9e2565bb2501634f94us_sam_exclusionsusgsa-s4mrty2ry
LegalEntity:idf61e9039db94d90def29632b70e50b2cc6c16702us_sam_exclusionsusgsa-s4mrty7p6
LegalEntity:id08c93937889145de299e9923e1d96c5947cbce23us_sam_exclusionsusgsa-s4mrty2rx
LegalEntity:id894d19a9c6111f7e2b57b8bb2e2961179072881cus_sam_exclusionsusgsa-s4mrty7p5
LegalEntity:id63fbf27de3632320fe2d529839508bcd0f51c798us_sam_exclusionsusgsa-s4mrty2rv
LegalEntity:id48acd0ba8e32f5f4931c404bddb1c5f3d5c97d9eus_sam_exclusionsusgsa-s4mrty7p3
LegalEntity:id6407e90a0425ee4f9a2d215116810cea55f2e8f4us_sam_exclusionsusgsa-s4mrqm3vl
LegalEntity:id0f5a35cc7c72121f8511bad787a82a400a5ae5ecus_sam_exclusionsusgsa-s4mrty2rw
Organization:idNumber14005500319engus_ofac_sdnofac-43519
Organization:incorporationDate2015us_ofac_sdnofac-43519
Company:jurisdictionirpermidpermid-5083629645
LegalEntity:modifiedAt2023-12-14gb_hmt_sanctionsgb-hmt-16087
Organization:nameNavyan Abr Arvan Private Limited Companyengus_ofac_sdnofac-43519
LegalEntity:nameArvan Cloudenggb_hmt_sanctionsgb-hmt-16087
LegalEntity:nameABR ARVANengus_sam_exclusionsusgsa-s4mrty7p6
LegalEntity:nameARVAN CLOUDengus_sam_exclusionsusgsa-s4mrty2rx
LegalEntity:nameARVAN CLOUDau_dfat_sanctionsau-dfat-7686-arvan-cloud
LegalEntity:nameARVAN CLOUDengus_sam_exclusionsusgsa-s4mrty7p5
Organization:nameNAVYAN ABR ARVAN PRIVATE LIMITED COMPANYus_trade_cslofac-43519
Organization:nameARVAN CLOUDenggb_coh_disqualifiedgb-coh-disrkd66ikvlff2qmufhawx2dfe
LegalEntity:nameNOYAN ABR ARVAN CO.engus_sam_exclusionsusgsa-s4mrty7p4
Organization:nameAbr Arvanenggb_fcdo_sanctionsgb-fcdo-irn0165
Organization:nameشرکت نویان ابرآروان شرکت سهامی خاصaraus_ofac_sdnofac-43519
Organization:nameArvan Cloudenggb_fcdo_sanctionsgb-fcdo-irn0165
LegalEntity:nameNAVYAN ABR ARVAN PRIVATE LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrqm3vl
LegalEntity:nameNOYAN ABR ARVAN CO.engus_sam_exclusionsusgsa-s4mrty2rw
Company:nameArvan Cloudpermidpermid-5083629645
LegalEntity:nameABR ARVANengus_sam_exclusionsusgsa-s4mrty2ry
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-disrkd66ikvlff2qmufhawx2dfe
LegalEntity:notes(also NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mrty7p4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting