Statements: NOYAN ABR ARVAN CO.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameNAVYAN ABR ARVAN PRIVATE LIMITED COMPANYus_trade_cslofac-43519
LegalEntity:notes(also ARVANCLOUD, NOYAN ABR ARVAN CO., ARVAN CLOUD, ABR ARVAN, ARVANCLOUD, NOYAN ABR ARVAN CO., ARVAN CLOUD, ABR ARVAN)engus_sam_exclusionsusgsa-s4mrqm3vl
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-disrkd66ikvlff2qmufhawx2dfe
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-s4mrty7p5
LegalEntity:notes(also NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mrty2rw
LegalEntity:notes(also NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mrty7p4
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0165
LegalEntity:notes(also NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mrty2ry
LegalEntity:notes(also NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mrty2rx
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-s4mrty2rv
Company:permId5083629645permidpermid-5083629645
Organization:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0165
Organization:programIdUS-IRANengus_ofac_sdnofac-43519
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7686-arvan-cloud
LegalEntity:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16087
Organization:registrationNumber489175engus_ofac_sdnofac-43519
Company:sourceUrl https://permid.org/1-5083629645permidpermid-5083629645
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/DIsrkd66IKVLff2qMufHawX2DFEgb_coh_disqualifiedgb-coh-disrkd66ikvlff2qmufhawx2dfe
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43519us_ofac_sdnofac-43519
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1518ext_us_ofac_press_releasesofac-pr-d53a96f877a548008e43e4739886bc2469d37325
Company:statusActivepermidpermid-5083629645
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2rw
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7p3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7p6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2ry
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-disrkd66ikvlff2qmufhawx2dfe
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm3vl
Organization:topicssanctionus_ofac_sdnofac-43519
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7686-arvan-cloud
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7p5
Organization:topicssanctionus_trade_cslofac-43519
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0165
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7p4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2rv
LegalEntity:uniqueEntityIdEZXEMDT4F7G8engus_sam_exclusionsusgsa-s4mrqm3vl
LegalEntity:uniqueEntityIdKGDUVC1FL2K2engus_sam_exclusionsusgsa-s4mrty2ry
LegalEntity:uniqueEntityIdKG4SCLYDM2M1engus_sam_exclusionsusgsa-s4mrty7p4
LegalEntity:uniqueEntityIdKGDUVC1FL2K2engus_sam_exclusionsusgsa-s4mrty7p6
LegalEntity:uniqueEntityIdKFZ2NL8GRAJ9engus_sam_exclusionsusgsa-s4mrty2rv
LegalEntity:uniqueEntityIdKGAXW4RYX7P1engus_sam_exclusionsusgsa-s4mrty7p5
LegalEntity:uniqueEntityIdKGAXW4RYX7P1engus_sam_exclusionsusgsa-s4mrty2rx
LegalEntity:uniqueEntityIdKFZ2NL8GRAJ9engus_sam_exclusionsusgsa-s4mrty7p3
LegalEntity:uniqueEntityIdKG4SCLYDM2M1engus_sam_exclusionsusgsa-s4mrty2rw
Organization:website http://www.arvancloud.com/us_ofac_sdnofac-43519
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