CARVANA COMPANY

Restricted

CARVANA COMPANY is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : Number 39 Alvand St. 1st Floor, Argentine Square Tehran 1516674311 Iran

Address 2 : 1st Apadana St. Number 478 Esfahan 81658 Ir

Address 3 : 1st Apadana St. Number 478 Esfahan 81658 Iran

Address 4 : Number 39 Alvand St. 1st Floor, Argentine Square Tehran 1516674311 Ir

Address 5 : Islamic Republic of Iran

Address 6 : Number 39 Alvand St. 1st Floor, Argentine Square Tehran Iran 1516674311

Address 7 : 1st Apadana St. Number 478 Esfahan Iran 81658

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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CARVANA COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active