Search OpenSanctions

Advanced

CARVANA COMPANY

Sanctioned entity
TypeOrganization[sources]
NameCARVANA COMPANY · Carvana Company[sources]
Other nameCARVANA Co.[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberNEU2FSED1CR3[sources]
Statusnot available[sources]
Address1st Apadana St., Number 478, 81658 Esfahan · Number 39, Alvand St., 1st Floor, Argentine Square, 1516674311 Tehran · TEHRAN, NUMBER 39, ALVAND ST. 1ST FLOOR, ARGENTINE SQUARE, 1516674311, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-12553 · usgsa-s4mr3rdkg · jp-eul-9ffcfdacea6bd0090679634668971cd72f806356

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting