Navyan Abr Arvan Private Limited Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-EO13846] - Iran Sanctions | Program IRAN-EO13846 |
| - | Type d’entité: société privée - Autres entités associées: Corps des gardiens de la révolution islamique (IRGC), ministère iranien des technologies de l’information et des communications - Arvan Cloud |
| - | |
| - | |
| - | (UK Sanctions List Ref):IRN0165. (UK Statement of Reasons):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 |
| - | 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, incl |
| - |
Adverse media
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Frequently Asked Questions
1. Does Navyan Abr Arvan Private Limited Company have any sanctions?
Yes, Navyan Abr Arvan Private Limited Company is sanctioned by:
2. Can I receive AML sanctions alerts on Navyan Abr Arvan Private Limited Company?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Navyan Abr Arvan Private Limited Company:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |