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), 1917717553, IRNengus_sam_exclusionsusgsa-s4mrty2rv
LegalEntity:addressTEHRAN, NO. 247, SHAHID DASTGERDI (ZAFAR) ST., NELSON MANDELA BOULEVARD (AFRICA), 1917717553, IRNengus_sam_exclusionsusgsa-s4mrty2rw
Organization:addressTehran, Zafar St, Africa Blvd, Iranenggb_fcdo_sanctionsgb-fcdo-irn0165
LegalEntity:addressTEHRAN, NO. 247, SHAHID DASTGERDI (ZAFAR) ST., NELSON MANDELA BOULEVARD (AFRICA), 1917717553, IRNengus_sam_exclusionsusgsa-s4mrqm3vl
LegalEntity:addressTEHRAN, NO. 247, SHAHID DASTGERDI (ZAFAR) ST., NELSON MANDELA BOULEVARD (AFRICA), 1917717553, IRNengus_sam_exclusionsusgsa-s4mrty2ry
LegalEntity:addressTEHRAN, NO. 247, SHAHID DASTGERDI (ZAFAR) ST., NELSON MANDELA BOULEVARD (AFRICA), 1917717553, IRNengus_sam_exclusionsusgsa-s4mrty7p3
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), 1917717553, IRNengus_sam_exclusionsusgsa-s4mrty7p4
LegalEntity:addressNo. 247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard (Africa), Tehran, 1917717553au_dfat_sanctionsau-dfat-7686-arvan-cloud
Organization:addressZafar St, Africa Blvd, Tehran, Iranenggb_coh_disqualifiedgb-coh-disrkd66ikvlff2qmufhawx2dfe
LegalEntity:addressTEHRAN, NO. 247, SHAHID DASTGERDI (ZAFAR) ST., NELSON MANDELA BOULEVARD (AFRICA), 1917717553, IRNengus_sam_exclusionsusgsa-s4mrty7p6
Company:addressIranpermidpermid-5083629645
LegalEntity:addressTEHRAN, NO. 247, SHAHID DASTGERDI (ZAFAR) ST., NELSON MANDELA BOULEVARD (AFRICA), 1917717553, IRNengus_sam_exclusionsusgsa-s4mrty7p5
LegalEntity:addressTEHRAN, NO. 247, SHAHID DASTGERDI (ZAFAR) ST., NELSON MANDELA BOULEVARD (AFRICA), 1917717553, IRNengus_sam_exclusionsusgsa-s4mrty2rx
LegalEntity:addressZafar St. Africa Blvd., Tehran, Iranau_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:addressZafar St, Africa Blvd, Tehranenggb_hmt_sanctionsgb-hmt-16087
Organization:addressEntityaddr-85607a4d22aa86d5d3f2a641aa750df2f89e2feeengus_ofac_sdnofac-43519
LegalEntity:addressEntityaddr-122e5d9ac338ca56d661084a60488ae412780df3enggb_hmt_sanctionsgb-hmt-16087
LegalEntity:addressEntityaddr-aeabb2e75b1627cf84e9042221f5f2ed6b03d13cau_dfat_sanctionsau-dfat-7686-arvan-cloud
LegalEntity:addressEntityaddr-65b0fe0febd492754d845e3075f1349f177c1dbaau_dfat_sanctionsau-dfat-7686-arvan-cloud
LegalEntity:addressEntityaddr-c471a14d5fa1b91022bd816edd1f34c6db827f40au_dfat_sanctionsau-dfat-7686-arvan-cloud
Organization:aliasArvanCloudengus_ofac_sdnofac-43519
LegalEntity:aliasArvancloudau_dfat_sanctionsau-dfat-7686-arvan-cloud
LegalEntity:aliasArwan Companyau_dfat_sanctionsau-dfat-7686-arvan-cloud
LegalEntity:aliasNoyan Abar Arvan Companyau_dfat_sanctionsau-dfat-7686-arvan-cloud
LegalEntity:aliasAbr Arvanenggb_hmt_sanctionsgb-hmt-16087
LegalEntity:aliasNavyan Abr Arvan Private Limited 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
Organization:aliasNoyan Abr Arvan Co.engus_ofac_sdnofac-43519
Organization:aliasArvan Cloudengus_ofac_sdnofac-43519
Organization:aliasAbr Arvanengus_ofac_sdnofac-43519
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty7p4
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty2ry
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty7p6
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty2rx
Organization:countryirengus_ofac_sdnofac-43519
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty2rw
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty7p3
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-irn0165
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty2rv
Company:countryirpermidpermid-5083629645
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty7p5
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16087
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrqm3vl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7p4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7p5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2rx
LegalEntity:createdAt2023-09-13au_dfat_sanctionsau-dfat-7686-arvan-cloud
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7p6
LegalEntity:createdAt2023-09-15enggb_hmt_sanctionsgb-hmt-16087
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2rw
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3vl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7p3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2ry
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2rv
LegalEntity:id6a2a27612a41faf14e3b9bd794ba606eed9f53a8engus_sam_exclusionsusgsa-s4mrty7p4
LegalEntity:id79b34f5f87c04f9b89c8eb96d60692aee72fabbfengus_sam_exclusionsusgsa-s4mrqm3vl
LegalEntity:id0015707c4bb9a25784680ec54aefbf6518073e5dengus_sam_exclusionsusgsa-s4mrty7p6
LegalEntity:id540478538bc631cd46f8fd00d12ffd95c7302097enggb_hmt_sanctionsgb-hmt-16087
Organization:id835099e72cd676442abc5376c939bb67bfbb0290enggb_coh_disqualifiedgb-coh-disrkd66ikvlff2qmufhawx2dfe
LegalEntity:id8adacb03446c2870fe12e06d8873d7fcb90daaa8enggb_hmt_sanctionsgb-hmt-16087
Organization:idf564b099dccabc400edee5824ca611fe33ab3bb7engus_ofac_sdnofac-43519
Organization:id8911e4bae806bffe71f2238bb96a202ca615384cus_trade_cslofac-43519
Company:idea261a5e7fedf774a286088c06b34277320db152permidpermid-5083629645
LegalEntity:idc1dd88cde453c9ad1cea5cc7171d9f940de0db2dengus_sam_exclusionsusgsa-s4mrty2rv
LegalEntity:idcd675f9e940a978903c5934d799957e161b33decengus_sam_exclusionsusgsa-s4mrty2rw
LegalEntity:id3ed2b723f07d0cd09bd683ec1932b80c19795655engus_sam_exclusionsusgsa-s4mrty7p3
Organization:id809a3002156be3deb4117c4f41c6c9dbabcb9f88enggb_fcdo_sanctionsgb-fcdo-irn0165
LegalEntity:idf109687c1762aec77446a11fda357e23523b4229engus_sam_exclusionsusgsa-s4mrty2rx
LegalEntity:id0184d95e122a16c34eeb7dac834aee2c12240497engus_sam_exclusionsusgsa-s4mrty2ry
LegalEntity:id1c147d9bfbf29dcdbcdad1d2ad7a5862f877e3d7engus_sam_exclusionsusgsa-s4mrty7p5
LegalEntity:id98371ba6af62848284424f8c79d5090e8d382eebau_dfat_sanctionsau-dfat-7686-arvan-cloud
Organization:idNumber14005500319engus_ofac_sdnofac-43519
Organization:incorporationDate2015engus_ofac_sdnofac-43519
Company:jurisdictionirpermidpermid-5083629645
LegalEntity:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-16087
LegalEntity:nameARVAN CLOUDau_dfat_sanctionsau-dfat-7686-arvan-cloud
Company:nameArvan Cloudpermidpermid-5083629645
Organization:nameNAVYAN ABR ARVAN PRIVATE LIMITED COMPANYus_trade_cslofac-43519
LegalEntity:nameArvan Cloudenggb_hmt_sanctionsgb-hmt-16087
Organization:nameشرکت نویان ابرآروان شرکت سهامی خاصaraus_ofac_sdnofac-43519
Organization:nameNavyan Abr Arvan Private Limited Companyengus_ofac_sdnofac-43519
Organization:nameARVAN CLOUDenggb_coh_disqualifiedgb-coh-disrkd66ikvlff2qmufhawx2dfe
Organization:nameArvan Cloudenggb_fcdo_sanctionsgb-fcdo-irn0165
Organization:nameAbr Arvanenggb_fcdo_sanctionsgb-fcdo-irn0165
LegalEntity:nameABR ARVANengus_sam_exclusionsusgsa-s4mrty2ry
LegalEntity:nameABR ARVANengus_sam_exclusionsusgsa-s4mrty7p6
LegalEntity:nameARVAN CLOUDengus_sam_exclusionsusgsa-s4mrty2rx
LegalEntity:nameARVAN CLOUDengus_sam_exclusionsusgsa-s4mrty7p5
LegalEntity:nameARVANCLOUDengus_sam_exclusionsusgsa-s4mrty2rv
LegalEntity:nameARVANCLOUDengus_sam_exclusionsusgsa-s4mrty7p3
LegalEntity:nameNAVYAN ABR ARVAN PRIVATE LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrqm3vl
LegalEntity:nameNOYAN ABR ARVAN CO.engus_sam_exclusionsusgsa-s4mrty2rw
LegalEntity:nameNOYAN ABR ARVAN CO.engus_sam_exclusionsusgsa-s4mrty7p4
LegalEntity:notes(also NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mrty7p3
LegalEntity:notes(also NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mrty7p6
LegalEntity:notes(also NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mrty7p4
LegalEntity:notes(also NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mrty2rx
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