Nex Systems
Company

Arvancloud Global Technologies L.L.C.

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    2 Jun 2023

    Iran Sanctions - IRAN-EO13846

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN-EO13846 and block

    Executive Order 13846 (Iran)

    Programme US-IRANReference 43522treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    2 Jun 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Arvan CloudSanctionedDebarred
    Share not stated
    Owned or Controlled ByIran

Identifiers6

IdentifierNumberIssued by
ID number11955950
ID number1108938
Registration number11955950
Registration number1108938
Business registration number11955950United Arab Emirates
Business number1108938United Arab Emirates

Addresses1

  • Naif-Deira, Dubai

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