Lists › OFAC SDN › ofac_sdn-43519
NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43519.
Programs
Names and aliases
| NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY | primary |
| ARVANCLOUD | alias (strong) |
| NOYAN ABR ARVAN CO. | alias (strong) |
| ARVAN CLOUD | alias (strong) |
| ABR ARVAN | alias (strong) |
Identifiers
| Business Registration Number | 489175 | Iran |
| National ID No. | 14005500319 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 247, Shahid Dastgerdi (Zafar) St. Nelson Mandela Boulevard (Africa) Tehran 1917717553 Iran |
Same name on other lists
Arvan Cloud (uk_fcdo)
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.