Arvan Cloud
Sanctioned entityIran. Named in 8 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(also NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY)
(also ABR ARVAN, ARVAN CLOUD, NOYAN ABR ARVAN CO., ARVANCLOUD, ABR ARVAN, ARVAN CLOUD, NOYAN ABR ARVAN CO., ARVANCLOUD)
Sanctions and listings8
- Listed
- 31 Oct 2024
- Effective
- 2 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023
Programme AU-IRANLast updated 13 Sep 2023dfat.gov.audfat.gov.au
- Listed
- 31 Oct 2024
- Effective
- 2 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 2 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 2 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 15 Sep 2023
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
Arvan Cloud is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations or abuses in Iran, including providing support for any serious human rights violation or abuse in Iran and being involved in the supply of technology to Iran which could contribute to any serious human rights violation or abuse in Iran.
Programme GB-IRANReference IRN0165Reference 16087Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 17 Aug 2023
- Effective
- 2 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 Jun 2023
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 43519treasury.govofac.treasury.gov
Connections3
Owns1
- Arvancloud Global Technologies L.L.C.SanctionedDebarredShare not statedOwned or Controlled ByUnited Arab Emirates
Other links2
All 2 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 10 Jan 1990Iran
- Represented by"Acting for or on behalf of"Born 21 Sep 1990Iran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 489175 | |
| ID number | 14005500319 | |
| Registration number | 489175 | |
| National ID no | 14005500319 | Iran |
| Business registration number | 489175 | Iran |
Other names12
Also known as12
Addresses5
Tehran, No. 247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard (Africa), 1917717553
Kavousieh, Moddares Highway, Shahid General Houshang Vahid Dastgerdi Street, Number 247, Ground Floor, Tehran, 1917717552
Zafar St. Africa Blvd., Tehran, Iran
Tehran, Zafar St, Africa Blvd, Iran
No. 247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard (Africa), Tehran, 1917717553
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