TIVA DARYA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | TIVA DARYA |
|---|---|
| Full name/Name | TIVA DARYA |
| Type | Name |
Addresses (2)
| Street | Number 3 12 Narenjestan Street Pasdaran Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Number 3 12 Narenjestan Street Pasdaran Avenue, Tehran, Iran |
| City | Bushehr |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Bushehr, Iran |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 25.10.2025. 07:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.