Designation identifiers
- UKSL unique ID
- IRN0165
- OFSI group ID
- 16087
- Designation type
- Entity
- Date designated
- 15 September 2023
- Last updated
- 9 April 2025
Regimes
- The Iran (Sanctions) Regulations 2023
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official 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 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Zafar St
- Lines: Africa Blvd
- Lines: Tehran
- Country: Iran
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.