ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13846. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: arvancloud global technologies l.l.c. · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- GLOBAL GRAB TECHNOLOGIESlobbying_client · trigram 0.51
- ADVANCIA TECHNOLOGIES, LLCcontractor · trigram 0.49
- GLOBAL RELIEF TECHNOLOGIES INC PACpac · trigram 0.48
- ALEL TECHNOLOGIES LLCsanctioned_entity · trigram 0.46
- LS TECHNOLOGIES LLCcontractor · trigram 0.46
- AMAZE TECHNOLOGIES LLCcontractor · trigram 0.45
- AMVET TECHNOLOGIES LLCcontractor · trigram 0.45
- C&T TECHNOLOGIES LLCcontractor · trigram 0.45
- GLOBAL SCIENCE & TECHNOLOGY, LLCcontractor · trigram 0.44
- Basis Global Technologies, Inc.foreign_agent · trigram 0.44
- GAMA-1 TECHNOLOGIES, LLCcontractor · trigram 0.44
- BTC TECHNOLOGIES LLCcontractor · trigram 0.44
- KHS TECHNOLOGIES LLCcontractor · trigram 0.44
- OCH TECHNOLOGIES, LLCcontractor · trigram 0.44
- ZEL TECHNOLOGIES LLCcontractor · trigram 0.44
- LUZY TECHNOLOGIES LLCsanctioned_entity · trigram 0.44
- PSV TECHNOLOGIES LLCsanctioned_entity · trigram 0.44
- QUASAR GLOBAL TECHNOLOGIES INCcontractor · trigram 0.43
- ALERTUS TECHNOLOGIES LLCcontractor · trigram 0.43
- CACI TECHNOLOGIES, LLCcontractor · trigram 0.42
- DOMA TECHNOLOGIES, LLCcontractor · trigram 0.42
- KORD TECHNOLOGIES, LLCcontractor · trigram 0.42
- OTOT TECHNOLOGIES LLCcontractor · trigram 0.42
- RADA TECHNOLOGIES LLCcontractor · trigram 0.42
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 43522 | ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C. | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge