Nex Systems
Organization

Carvana Company

Sanctioned entity

Iran. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile

    meti.go.jpmeti.go.jp

  • Listed
    1 Feb 2011

    Non-Proliferation Sanctions - NPWMD

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

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    TRA

    Programme US-NON-PROLIFReference 12553treasury.govofac.treasury.gov

Other names2

Also known as2

CARVANA Co.CARVANA COMPANY

Addresses5

  • Esfahan, 1st Apadana St., Number 478, 81658

  • Number 39, Alvand St., 1st Floor, Argentine Square Tehran 1516674311 Iran

  • Tehran, Number 39, Alvand St., 1516674311

  • Tehran, Number 39, Alvand St., 1st Floor, Argentine Square, 1516674311

  • 1st Apadana St., Number 478 Esfahan 81658 Iran

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