Arvan Cloud (UK)
Brief
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 15/09/2023.
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.
Basic Information
Entity Details
Name: Arvan Cloud (UK)
Role / Function:
Sanction Information
Sanction Created:15/09/2023
Sanctions imposed: Asset freeze
Sanction Enforcement Began: 15/09/2023
Other Details
Known Aliases
Known Location
Zafar St
Africa Blvd
Tehran
Iran
UK Sanctions