Statements: CARVANA COMPANY

Canonical ID: NK-PgPmw2tUnDbhpm5YHF4BFx · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, NUMBER 39, ALVAND ST. 1ST FLOOR, ARGENTINE SQUARE, 1516674311, IRN	eng	us_sam_exclusions	`usgsa-s4mr3rdkg`	2024-06-14
`Organization:address`	Number 39, Alvand St., 1st Floor, Argentine Square, 1516674311 Tehran	eng	us_ofac_sdn	`ofac-12553`	2023-11-17
`Organization:address`	1st Apadana St., Number 478, 81658 Esfahan	eng	us_ofac_sdn	`ofac-12553`	2023-11-17