Carvana Company

On the SDN listEntityNPWMDIFSR

Carvana Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Number 39, Alvand St., 1st Floor, Argentine Square, Tehran 1516674311, Iran
  • 1st Apadana St., Number 478, Esfahan 81658, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions.