Lists of sanctions
3.15.190.254
29.04.2025 14:55:15

Arvan Cloud

List

Type Entity
List name United Kingdom
Programs (2) Iran
Iran (Human Rights) Historical (last time active at 14.12.2023 13:15:26)
Listed (1) 15.09.2023

Names (2)

Last name/Name Arvan Cloud
Full name/Name Arvan Cloud
Type Primary name
Last name/Name Abr Arvan
Full name/Name Abr Arvan
Type Primary name variation

Addresses (1)

Country Iran, Islamic Republic of

Notes (2)

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.
Arvan Cloud is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 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.

Historical data

No records
Updated: 29.04.2025. 14:16
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