Lists › OFAC SDN › ofac_sdn-12553
CARVANA COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12553.
Programs
Names and aliases
| CARVANA COMPANY | primary |
Details
| Countries |  Iran |
| Addresses | Number 39 Alvand St. Tehran 1516674311 Iran; 1st Apadana St. Number 478 Esfahan 81658 Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.