Lists of sanctions
3.135.202.40
08.05.2025 00:07:08

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: 07.05.2025. 23:15
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