CARVANA COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CARVANA COMPANY |
|---|---|
| Full name/Name | CARVANA COMPANY |
| Type | Name |
Addresses (2)
| Street | Number 39 Alvand St. 1st Floor, Argentine Square |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | Number 39 Alvand St. 1st Floor, Argentine Square, Tehran, 1516674311, Iran |
| Street | 1st Apadana St. Number 478 |
|---|---|
| City | Esfahan |
| Country | Iran, Islamic Republic of |
| Postal code | 8 |
| Full address | 1st Apadana St. Number 478, Esfahan, 81658, Iran |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 11.05.2025. 07:15
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